Regulatory Reporting and Controls

ACCA Careers; Dublin; Hybrid; EUR 75,000 - 82,000; Full time

Job summary

ACCA Careers in Dublin City Centre is seeking a Regulatory Reporting and Controls professional to oversee corep, finrep and data flow controls within a global banking environment. The role combines regulatory reporting with emphasis on control frameworks and risk mitigations.

You will collaborate with cross-functional teams, analyze financial data for submissions, stay updated on regulatory guidelines, support audits, and contribute to policy development.

Qualifications

• Experience with regulatory reporting processes and frameworks.
• Experience in big bank or prudential regulatory submissions.
• Strong analytical and problem-solving abilities.
• Detail-oriented with ability to manage multiple priorities.
• Excellent communication across teams.

Responsibilities

• Prepare and review regulatory reports ensuring accuracy and compliance.
• Monitor and enhance control frameworks to mitigate risks.
• Collaborate with cross-functional teams on regulatory changes.
• Analyze financial data to support submissions.
• Maintain up-to-date knowledge of guidelines.
• Identify process improvements for reporting efficiency.
• Support audits and regulatory reviews with documentation.
• Assist in policy and procedure development.

Skills

Regulatory reporting

Controls mindset

Analytical reasoning

Cross-functional collaboration

Communication skills

Education

Accounting or Finance qualifications

Job description

This position involves overseeing regulatory reporting and controls within a global Capital Markets and Corporate Lending bank in Dublin. The successful candidate will ensure data flow correct in the evolving regulatory rules landscape, overlap into corep and finrep/statistical returns.

Client Details

This opportunity is with a well-established, globally renowned bank enjoying expansion. The company operates on a global scale and is recognised for its structured approach Capital Markets and Corporate Lending.

Description

Regulatory Reporting and Controls

Equivalent levels/titles - Senior AVP/Senior Associate/early VP

Dublin City Centre - 3 days per week in-office hybrid working

Banking & Financial Services

• Prepare and review regulatory reports to ensure accuracy and compliance with relevant standards - sits across a mix of Corep, FinRep/Statistical Returns, and Data Flow/Controls. It is the last part (Controls) that this role will really focus on.
• Monitor and enhance control frameworks to mitigate risks within the reporting process.
• Collaborate with cross-functional teams to address regulatory requirements and changes.
• Analyse financial data to support regulatory submissions and business objectives.
• Maintain up-to-date knowledge of regulatory guidelines and industry best practices.
• Identify and implement process improvements for reporting efficiency.
• Support audits and regulatory reviews by providing necessary documentation and insights.
• Assist in the development of policies and procedures related to regulatory reporting and controls.

Profile

Regulatory Reporting and Controls

Equivalent levels/titles - Senior AVP/Senior Associate/early VP

Dublin City Centre - 3 days per week in-office hybrid working

Banking & Financial Services

A Successful Regulatory Reporting And Controls Professional Should Have

• A strong background in either Regulatory Reporting but with that Controls experience being key from a mid to large Bank; or could be a Manager to Senior Manager level Auditor of Banks (again given Control mindset that brings) from Big 4 to Top 60 Practice firms with some prudential regulatory preparation and submission.
• Proficiency in regulatory reporting processes and frameworks / or if from Practice then a genuine interest/well-round around regulation.
• Excellent analytical and problem-solving skills.
• Experience working with compliance and risk management systems.
• A detail-oriented mindset with the ability to manage multiple priorities effectively.
• Strong communication skills to work collaboratively across teams.
• Relevant professional qualifications in Accounting or Finance.

Job Offer

• A competitive salary ranging from €75,000 to €82,000 per annum.
• Permanent position within a respected organisation in the Financial Services industry.
• Opportunities for career progression and professional development.
• Exposure to a global network and best practices in regulatory reporting.
• Collaborative and supportive work environment in Dublin City Centre.