Job Overview.

Experience: 3-5 YearsSector: Regulatory Reporting

I am working with a multinational technology company to help them source a Regulatory Reporting professional for a 6-to-9-month contract for their busy Payments business.


  • Manage the preparation and governance (i.e. controls and review cycle) of a regulated payments entity.
  • Manage regulator queries
  • Review regulatory requirements updates e.g. FCA safeguarding guidance and develop plan to update safeguarding controls and policies to reflect changes
  • Daily monitoring of safeguarding
  • Investigate unexpected day on day movements
  • Identify process efficiencies where possible
  • Manage statistical reporting for a few entities
  • Support annual exercises including policy drafting/refreshing and outsourcing framework reviews.
  • Assist with ad-hoc projects as they arise


  • Proven experience in Regulatory Reporting in Ireland, ideally in Payments or a related Banking area.
  • The candidate needs to have attention to detail, have high quality standards, be proactive in managing their responsibilities and be adaptable.
  • Comfortable with up to 9 months work and available to start at short notice.

This role has come about because a number of the Regulatory Reporting team are working on projects. Therefore, the person that gets this role will be well supported in their day-to-day activities. This role offers a great opportunity to get wide exposure to a payment firm and a top technology company.


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