Find Compliance analyst Jobs in Dublin, D

Governance Reporting & Analysis Lead Analyst
Citi —Dublin, County Dublin
- €85,600–€128,400 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance Governance & Operations Analyst II
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Annual leave
Financial Crime Technical Business Analyst – AMLA Implementation
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Marketing
- Data analysis skills
13d
Asset & Wealth Management, Business Controls, Analyst/Associate, Dublin
Goldman Sachs —Dublin, County Dublin
- Full-time
- Finance
- Organisational skills
- In-person
- Employee assistance program
13d
Trust and Safety Analyst, Egregious Harms Enforcement
Google —Dublin, County Dublin
- €84,000–€86,000 a year
- Full-time
- Master's degree
- SQL
- Bachelor's degree
3d
Data Analyst (m/f/d)
Solstice Advanced Materials —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
6d
Workforce & Queue Management Analyst
TikTok —Dublin, County Dublin
- Microsoft Excel
- Social media management
- SQL
Credit Receivables & Risk Analyst
Mercury Engineering —Dublin, County Dublin
- Monday to Friday
- Microsoft Excel
- Communication skills
TA Investor Dealing Senior Analyst
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Office
- Accounting
- Business
- Annual leave
8d
Electronic Communications Surveillance Analyst
Bloomberg —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Cross-Product Abuse Analyst, VE Egregious Harms Enforcement
Google —Dublin, County Dublin
- €84,000–€86,000 a year
- Full-time
- Master's degree
- SQL
- Bachelor's degree
23h
Risk Reporting Analyst - 18m FTC
Davy —Dublin, County Dublin
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance program
Quick apply
7d
AML Analyst
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Bachelor's degree
- No degree
- Communication skills
23h
Commercial Negotiation and Execution - Analyst Transaction Support
SMBC Aviation Capital —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- English
Data Analyst
U.S. Bank National Association —Dublin, County Dublin
- €49,385–€58,100 a year
- Full-time
- SQL
- Bachelor's degree
- Business
4d
Data Analyst (Purchasing)
BNR Ltd. —Dublin, County Dublin
- €36,635 a year
- Full-time
- Microsoft Excel
- ERP systems
- Data analysis skills
Quick apply
2026 - Deloitte Aspire Programme – Advisory; Financial Crime Work Placement (Hybrid)
Deloitte —Dublin, County Dublin
- €29,030 a year
- Full-time
8d
Data Analyst - Housing Management
Tuath Housing Association —Dublin, County Dublin
- Full-time
- Hybrid work
Quick apply
Transaction Analyst
CSC (Corporation Service Company) —DUBLIN 2, County Dublin
- €35,000–€45,000 a year
- Full-time
- No degree
- IT
- Business
Senior Compliance Analyst
Cadence Design Systems —Dublin, County Dublin
- Full-time
- System design
- Analysis skills
- Bachelor's degree
- Employee stock purchase plan
- Life insurance
5d

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Governance Reporting & Analysis Lead Analyst

Citi -
Dublin, County Dublin

Apply Now

Job details

Full-time
€85,600–€128,400 a year

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Data analysis skills
Microsoft Office
Master's degree
Analysis skills
Bachelor's degree
AI
Communication skills

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Governance Reporting & Analysis Lead Analyst

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi Dublin.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

This role provides strategic and operational support to the UK Head of Operations and the UK Regulatory Senior Manager for Operations (SMF24). There is also support provided by this team to the EMEA/CEP Cluster Head of Operations, following a similar approach to the UK Operations structure. The successful candidate will help enable the effective discharge of the Senior Manager regulatory responsibilities, supporting robust governance, informed decision‑making, and the delivery of strategic priorities.

What you’ll do

Governance, Oversight & Risk Management:

Support the UK Head of Operations & SMF24 in executing their regulatory and operational responsibilities, ensuring consistent organisation, engagement, and alignment across all business and functional delegates.
Support the tracking and reporting of progress against key operational and regulatory priorities, including timely escalation of risks, issues, and dependencies — Processing Risk oversight, UK Third‑Party Management, Operational Resilience, and the sustained embedding of MCA processes across UK Operations.
Ensure full adherence to firmwide policies, regulatory requirements, and legal entity governance standards. Maintain clear documentation and robust oversight processes, and proactively keep the UK Head of Operations & SMF24 informed of emerging risks, issues, regulatory developments, and thematic matters to support timely decision‑making and fulfilment of SMF responsibilities.
Support in driving root‑cause analysis of issues, incidents, and control breaks, ensuring outcomes are well‑evidenced, actionable, and aligned with regulatory expectations. Lead thematic read‑across across UK Operations and relevant global functions to identify common drivers, prevent recurrence, and ensure consistent application of lessons learned.
Provide support where required to the CEP Operations Governance model, ensuring read-across to topics of mutual interest to both CEP and UK Operations management.
Contribute to continuous improvement within the team, seeking out and developing opportunities to streamline processes, adopt emerging technology solutions and simplify our operating environment

Committee & Regulatory Engagement:

Ensure timely and high‑quality updates are reflected in the governance and committee submissions to support effective decision‑making and alignment with organisational objectives and regulatory expectations.
Support in ensuring compliance with governance standards and regulatory requirements related to committee operations, materials, and documentation.

Regulatory Awareness & Stakeholder Engagement:

Driving improved horizon scanning on emerging regulatory directives, supervisory statements, and industry developments.
Provide support in engaging stakeholders to promote awareness of material issues and enable timely resourcing and prioritisation discussions.

General:

Foster a high‑performance culture grounded in accountability, transparency, collaboration, and proactive risk management.
Promote knowledge sharing and uplift of risk and controls acumen to strengthen team resilience, quality of execution, and consistency of standards.
Develop required domain expertise across relevant regulatory and internal business and functional aligned processes and key subjects. (i.e. Third-Party Management, Operational Resilience)

What we’ll need from you

Strong expertise in the design, implementation, and testing of controls.
Extensive experience in similar role.
Demonstrated ability to deliver sustainable solutions and process improvements.
Good understanding of applicable compliance laws, rules, regulations, and best practices.
Strong understanding of Citi Policies, Standards, and Procedures.
Strong analytical capability to assess complex risk and control environments.
Ability to prepare presentations to senior and executive audiences.
Strong communication and influencing skills across diverse stakeholder groups.
High proficiency in Microsoft Office (Excel, PowerPoint, Word).
Leadership Attributes:
Strong sense of accountability, ownership, and results orientation.
Ability to inspire confidence, drive collaboration, and support a culture of proactive risk management.
Bachelor's/University degree, Master's degree preferred

What we can offer you:

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need. Then apply to discover the true extent of your capabilities

#LI-SM9

Job Family Group:

Controls Governance & Oversight

Job Family:

Governance Reporting & Analysis

Time Type:

Full time

Primary Location Full Time Salary Range:

€85,600.00 - €128,400.00

Most Relevant Skills

Analytical Thinking, Constructive Debate, Controls Lifecycle, Data Analysis, Digital Skills (Including AI), Escalation Management, Governance, Management Reporting, Needs Assessment, Risk Management Lifecycle.

Other Relevant Skills

Communication, Program Management, Risk Management.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

compliance analyst jobs in dublin, d

Governance Reporting & Analysis Lead Analyst

Compliance Governance & Operations Analyst II

Financial Crime Technical Business Analyst – AMLA Implementation

Asset & Wealth Management, Business Controls, Analyst/Associate, Dublin

Trust and Safety Analyst, Egregious Harms Enforcement

Data Analyst (m/f/d)

Workforce & Queue Management Analyst

Credit Receivables & Risk Analyst

TA Investor Dealing Senior Analyst

Electronic Communications Surveillance Analyst

Cross-Product Abuse Analyst, VE Egregious Harms Enforcement

Risk Reporting Analyst - 18m FTC

AML Analyst

Commercial Negotiation and Execution - Analyst Transaction Support

Data Analyst

Data Analyst (Purchasing)

2026 - Deloitte Aspire Programme – Advisory; Financial Crime Work Placement (Hybrid)

Data Analyst - Housing Management

Transaction Analyst

Senior Compliance Analyst

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