Senior Regulatory Analyst, Prudential Advisory, Regulatory Compliance, Dublin

Location/Office Policy:  Molesworth Street / Hybrid Working

 

• Do you have experience working with banking regulations, or do you have an interest in gaining experience?
• Would you like the opportunity to assist in the review, challenge and embedding of a strong robust Risk culture throughout the organisation through Risk Frameworks and Policies.
• Can you form an opinion on the effectiveness of the regulatory control environment and document a robust challenge to senior management / business leaders and influences strategic decisions?

 

What is the Role:

 

Group Compliance is an independent, second line of defence function established within the Risk function. An opportunity now exists for a Senior Regulatory Analyst, which will be a key role working within the Prudential Advisory team, which sits within Regulatory Compliance. This individual will assist in review of policies, gap analyses and product propositions against prudential regulations. They will also engage in interpretation of/advisory on regulatory requirements and be expected to maintain an extensive knowledge of the prudential regulatory landscape.

 

The ideal candidate will be a confident and professional team player. They should have good attention to detail and a questioning mindset. We are willing to consider candidates from a variety of skillsets and professional backgrounds, who may suit this role. Opportunities to upskill with both formal and on the job training will be afforded to the successful candidate. As such, where a candidate has a limited experience in financial regulatory compliance, a highly motivated individual with an interest in in this area would be well suited to this role.

 

Key accountabilities;

 

• Assist in the delivery and development of a comprehensive proactive, independent second line regulatory compliance plan across the Group through the development and implementation of a robust regulatory compliance risk assessment process
• Undertaking a risk based advisory role that effectively challenges senior management / business leaders and influences strategic decisions. Such work must use external reference points, technical understanding, and substantive insights to ensure that business activities operate within defined compliance risk appetites and compliance controls are operating effectively.
• Forming an opinion on the effectiveness of the prudential regulatory control environment, risk appetite and horizon, while influencing Management in managing the compliance risks effecting their business area.
• Contribute to the overall strategic direction of Compliance by supporting the Compliance senior management team.
• Reporting and presenting independent second line view at relevant Fora, Risk and Board committees.
• Provide relevant, consistent, and timely risk appropriate advice and support to the business.
• Instil ownership of regulatory compliance risk within the first line Business Areas through targeted training and awareness initiatives.
• Communicate complex regulatory themes through advice to business units, policy development and internal governance.
• Critically evaluate solutions to regulatory challenges and provide robust, clear, and professional advice.
• Supporting the business in identifying and managing regulatory change.
• Support and embed a strong risk culture at all times throughout the organisation.
• Review & challenge AIB Group policies and supporting regulatory gap analyses.
• Maintain a comprehensive knowledge of AIB processes and organisational structure.

 

 

What you Will Bring ;

 

1. Understanding, experience, or interest in banking regulations, directives, standards and guidelines, and the ability to provide accurate advice, review and challenge as required. Relevant qualifications would be advantageous.