Compliance Analyst

4 weeks ago

Dublin, Ohio, United States Venn Group Full time

Venn Group are currently partnered with a Global Leading Investment Bank who are seeking an well-driven Compliance Analyst to join their Irish Compliance Advisory team. This role will primarily support the banks SA/NV Dublin branch. This specific team provides advisory support to the Business, manages reg change events and so on.

Key Responsibilities:

  • Assist senior team members in offering regulatory advice across operational business areas contracted through the Branch.
  • Prepare time-sensitive reports and escalate issues appropriately to management, ensuring compliance.
  • Support the Compliance Manager in readiness for Board or Committee Meetings.
  • Evaluate group/regional Compliance policies for suitability within Irish business units.
  • Analyse legislation, regulatory announcements, and industry practices to facilitate compliance procedures.
  • Oversee outsourcing activities, providing guidance on regulatory expectations.
  • Collaborate with the Office of Regulatory Relations for timely responses to correspondence from regulatory bodies.
  • Maintain and update Compliance Manual, Plan, and Procedures.
  • Manage the Compliance diary and prioritize tasks efficiently.

Qualifications:

  • Demonstrated experience in Compliance, Risk, Trustee, or Control framework within a Financial Institution.
  • Preferably holds a Certificate and/or Diploma in Compliance, legal, or business studies.
  • Ability to thrive in a fast-paced environment while maintaining professionalism.
  • Strong writing skills and keen attention to detail.
  • Capable of managing multiple tasks and priorities concurrently.
  • Proficient in project management with excellent analytical and problem-solving abilities.
  • Effective communication and interpersonal skills.
  • Demonstrated ability to escalate and prioritize tasks effectively.
  • Enthusiastic about learning and engaging in all Compliance aspects.
  • Team player with the ability to work collaboratively.
  • Experience in a global firm is advantageous.

If the above is something that you are interested in, please reach out directly or send across your CV to and someone from the Financial Services team will be in touch.

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