Find senior reporting analyst Jobs in dublin, d

Senior Transaction Analyst - Regulatory & Compliance
CSC (Corporation Service Company) —Dublin, County Dublin
- Full-time
- Microsoft Office
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Sr. BI Analyst
Glanbia Foods —Dublin, County Dublin
- €401,000 a year
- On call
- Hybrid work
- Engineering
- SQL
- IT
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Senior Investment Analyst
Fineco Asset Management —Dublin, County Dublin
- Hybrid work
- Microsoft Excel
- Research
- No degree
- Annual leave
Analyst Sr Lead, Pricing
FIS Global —Dublin, County Dublin
- Full-time
- Analysis skills
- Agile
- Communication skills
Senior Analyst, Portfolio & Fund Management
The Carlyle Group —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Investment Implementation Services Senior Analyst
Mercer —Dublin, County Dublin
- Full-time
- Communication skills
- Time management
Capacity Planning Manager, CDP EMEA
Amazon Data Services Ireland Limited —Dublin, County Dublin
- Full-time
- AWS
- Leadership
- Analytics
Junior Risk Analyst
Investec —Dublin, County Dublin
- Full-time
- Research
- No degree
- Business
12d
Program Lead - Global Markets Operations
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Project management
13d
Senior Compensation & Benefits Analyst (Fixed - Term)
Advanced Micro Devices, Inc —Dublin, County Dublin
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Corporate Credit Portfolio Monitoring Analyst/ Associate
Kohlberg Kravis Roberts & Co. —Dublin, County Dublin
- Accounting
- Business
- Communication skills
Financial Analyst Group Reporting - Dublin
CRH Group Services Ltd. —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
7d
Sales Finance Analyst II
Pinterest —Dublin, County Dublin
- €54,933–€96,133 a year
- Sales
- SQL
- Bachelor's degree
Senior Finance Analyst - Asset Liability Management
Bank of America —Dublin, County Dublin
- Full-time
- Employee assistance program
Risk Management Analyst VIE M/F
Amundi —Dublin, County Dublin
- Engineering
- English
- Finance
6d
HRIS Senior Analyst Workday (In-house)
Deloitte —Dublin, County Dublin
- Full-time
- Hybrid work
- Bachelor's degree
- Human resources
- Recruiting
12d
Senior Analyst - Private Wealth Open Ended Fund Controllership
Kohlberg Kravis Roberts & Co. —Dublin, County Dublin
- Microsoft Excel
- Accounting
Senior Systems Analyst
Abbott Laboratories —Dublin, County Dublin
- Full-time
- No degree
- IT
- Manufacturing
Category Analyst
Richmond Marketing —DUBLIN 24, County Dublin
- Overtime
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Quick apply
13d
Revenue Operations Analyst
Cubic³ —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- Business

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Senior Transaction Analyst - Regulatory & Compliance

CSC (Corporation Service Company) -
Dublin, County Dublin

Apply Now

Job details

Full-time

Qualifications

Microsoft Office
Analysis skills
Technical writing
Communication skills

Full job description

Senior Transaction Analyst, Compliance & Regulatory Services

Full-time, permanent role.

Hybrid - 3 Days Onsite.

Dublin, Ireland.

CSC® is the world’s leading provider of business, legal, financial, and digital brand services to companies around the globe. From keeping businesses in compliance and streamlining operations, to protecting and promoting brands online, we use our expertise and personal approach to help businesses run smoother.

The Capital Markets team in Europe provide corporate administration, private trustee and agency and specialised outsourcing services to alternative finance lenders, fund managers, borrowers, and capital markets participants across the full range of asset classes. Our clients are some of the world’s largest investment banks and private equity firms; the role offers daily interaction with these clients, with an opportunity to learn their business and transaction structures. These clients rely on CSC for unmatched corporate administration, trustee, agency, and outsourcing services. We are the business behind business.

We are part of a global business. The role will give the successful candidate the opportunity to work with our teams internationally, in Europe, the United States and Asia.

We are looking for someone enthusiastic and bright to join our team. The right candidate will be energetic, enthusiastic and willing to learn by working closely with an experienced team of people from legal and financial backgrounds.

The Position

The Senior Transaction Analyst reports to the Assistant Transaction Manager within the Compliance and Regulatory Services team and is responsible for supporting the implementation of Anti-Money Laundering (AML) policies, risk assessments, and quarterly compliance reporting across the business.

The role involves managing a portfolio of clients while also supporting the wider Compliance and Regulatory team with ongoing project-based initiatives and regulatory activities.

Key Responsibilities

Support the implementation of Anti-Money Laundering (AML) policies, risk assessments, and quarterly compliance reporting across the business, while liaising with clients on related matters.
Assist in maintaining and updating regulatory risk registers.
Collaborate with business teams to identify and prioritise key risk and compliance matters.
Work closely with the wider compliance team on regulatory horizon scanning, providing insights on emerging regulatory developments and their impact on the business.
Conduct AML and KYC reviews, including preparing AML/KYC client profiles. Experience with World-Check or similar screening tools would be advantageous.

Key Competencies

2–3 years’ experience in a risk management, regulatory, or compliance role, ideally combining industry/regulatory exposure with consulting experience.
Relevant risk management, compliance, legal, or professional qualifications are desirable, or a willingness to work towards obtaining them.
Good knowledge and understanding of the European regulatory landscape, particularly the Central Bank of Ireland, would be advantageous.
Strong analytical and problem-solving capabilities.
Excellent written and verbal communication, presentation, and technical writing skills, with proficiency in Microsoft Office applications preferred.
Comfortable engaging with multiple stakeholders, including in client-facing situations.
Strong interpersonal and teamwork skills, with the ability to thrive in a fast-paced and dynamic environment.

Apply Now

Refine Your Search

senior reporting analyst jobs in dublin, d

Senior Transaction Analyst - Regulatory & Compliance

Sr. BI Analyst

Senior Investment Analyst

Analyst Sr Lead, Pricing

Senior Analyst, Portfolio & Fund Management

Investment Implementation Services Senior Analyst

Capacity Planning Manager, CDP EMEA

Junior Risk Analyst

Program Lead - Global Markets Operations

Senior Compensation & Benefits Analyst (Fixed - Term)

Corporate Credit Portfolio Monitoring Analyst/ Associate

Financial Analyst Group Reporting - Dublin

Sales Finance Analyst II

Senior Finance Analyst - Asset Liability Management

Risk Management Analyst VIE M/F

HRIS Senior Analyst Workday (In-house)

Senior Analyst - Private Wealth Open Ended Fund Controllership

Senior Systems Analyst

Category Analyst

Revenue Operations Analyst

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