Senior Regulatory Compliance Analyst

Senior Regulatory Compliance Analyst
Company:

Fenergo



Job Function:

Finance

Details of the offer

Fenergo is an award-winning provider of Client Lifecycle Management software solutions to help Investment, Corporate and Private Banks and Capital Markets firms, to manage their client and counterparty data, their regulatory compliance challenges and the onboarding of complex institutional clients.
In 2015, Fenergo secured $75m funding from Insight Venture Partners to fuel future global growth and ranked in the Chartis Research RiskTech 100 (top 100 risk vendors in the world).
Other accolades include Best Capital Markets Software Provider (2015), Best Enterprise Data Management from Inside Reference Data (2014), Technology Innovation of the Year Award by the ISA (2013) and Best Customer Onboarding Solution by the Compliance Register (2012).
What does this role entail?
We are seeking a highly motivated Sr. Regulatory Compliance Analyst to join our Privacy and Risk team.
The successful candidate will play a key role in designing and implementing a comprehensive program to ensure the organisation's adherence to applicable guidelines (i.e., EBA Guidelines on outsourcing requirements), frameworks, laws and regulations (i.e.
DORA, EU, AI Act etc.,) that impact the organisation.
Your Responsibilities: Maintaining a registry of key guidelines, laws and regulations that impact the organisation, directly or indirectly.
Analysing and interpreting their impact on the organisation's operations and identifying any potential risks.
Staying up to date with changes in those guidelines, laws and regulations.
Working with individual business areas to identify and operationalise appropriate controls to address identified risks.
Providing guidance and support to employees on regulatory compliance related matters.
Serving as a point of contact for regulatory agencies and external auditors.
Developing and maintaining awareness material, playbooks, FAQs and delivering training to employees.
Responding to customer and prospective customers' due diligence questionnaires.
Reviewing customer contracts and attending customer calls to ensure contracts comply with operational processes.
Enhancing program objectives and key results, and reporting to senior management on a regular basis.
Other ad hoc duties as required.
Requirements Bachelor's degree in business, law or related field.
Ability to work independently and as part of a team.
Comfortable working in a fast-paced environment, managing multiple tasks simultaneously.
5 years' experience in a similar role, analysing gaps and operationalising controls.
Strong analytical and problem-solving skills.
Strong communication and interpersonal skills.
Attention to detail and accuracy.
The successful candidate must be confident at interacting with stakeholders at all levels.
Preferred Experience: Experience working in a SaaS environment.
Experience with common control frameworks Our promise to you We are striving to become global leaders across all of the categories we operate in and as part of that we are a high-performing highly collaborative team that works cross functionally to accommodate our client's needs.
What we value is at the CORE of how we succeed: C ollaboration: Working together to achieve our best O utcomes: Drive Success in every engagement R espect: A collective feeling of inclusion and belonging E xcellence: Continuously raising the bar Benefits Healthcare cover through the VHI Company pension contribution Life assurance/ Income protection 23 days annual leave 3 company days Annual bonus opportunity Work From Home set-up allowance Opportunity to work with clients and colleagues on a global scale for a world leader in Client Lifecycle Management Other competitive company benefits, such as flexible working hours, work from home policy, bike to work scheme, sports and social committee, weekly fitness and sports classes and much more Buddy system for all new starters Collaborative working environment Extensive training programs, classroom and online, through 'Fenergo University' Opportunity to work on a cutting-edge Fintech Product, using the latest of tools and technologies Defined training and role tracking to allow you to see and assess your own career development and progress.
· Active sports and social club State of the art offices in the heart of Dublin's Docklands with great facilities, canteen and games area Diversity, Equality, and Inclusivity Fenergo is an equal opportunity employer.
We are committed to creating a diverse and inclusive workplace, where all employees are valued, respected, and can reach their full potential.
We do not discriminate based on race, colour, religion, sex, national origin, age, disability, or any other characteristic protected by applicable law.
Our hiring decisions are based solely on qualifications, merit, and business needs.
We believe that a diverse workforce enriches our company culture, fosters innovation, and contributes to our overall success.
We strive to provide a fair and supportive environment for all employees, promoting equal opportunities for career development and advancement.
We encourage all qualified individuals to apply for employment opportunities and join our team in contributing to a collaborative and inclusive work environment.


Source: Talent_Ppc

Job Function:

Requirements

Senior Regulatory Compliance Analyst
Company:

Fenergo



Job Function:

Finance

Financial Analyst / Business Partner

Financial Analyst II - Dublin - Hybrid ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an incl...


From Icon - County Dublin

Published a month ago

Finance Analyst I

We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member o...


From Td Global Finance Unlimited Company - County Dublin

Published a month ago

Associate Director Of Rebate Strategy, Industry Relations

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will di...


From Unitedhealth Group - County Dublin

Published a month ago

Business Risk Specialist

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the c...


From Us Bank - County Dublin

Published a month ago

Built at: 2024-09-22T13:22:45.801Z