Regulatory Reporting and Controls

ACCA Careers; Dublin; Hybrid; EUR 80,000 - 85,000; Full time

Job summary

ACCA Careers in Dublin is seeking a Regulatory Reporting and Controls professional to oversee regulatory reporting across CoreP, FinRep and related data-flow controls. The role sits in a globally recognised bank's regulatory team, offering a hybrid Dublin City Centre arrangement (3 days in-office) with progression opportunities within the financial services sector.

Ideal candidates will have a strong background in large-bank regulatory reporting, experience with risk and compliance systems, and

Qualifications

• Experience in regulatory reporting and controls within large banks.
• Understanding of CoreP and FinRep regulations.
• Experience with compliance and risk management systems.
• Professional qualifications in Accounting or Finance.

Responsibilities

• Prepare and review regulatory reports across CoreP, FinRep, and data flow controls.
• Monitor and enhance control frameworks to mitigate risks.
• Collaborate with cross-functional teams on regulatory requirements.
• Analyse financial data to support regulatory submissions.
• Support audits and regulatory reviews.
• Develop policies and procedures for regulatory reporting and controls.

Skills

Regulatory reporting

Controls mindset

Analytical skills

Problem solving

Communication skills

Attention to detail

Prioritization

Education

Accounting or Finance degree

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.

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.
• 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 €80,000 to €85,000 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.