Regulatory Business Analyst
Dublin based
12 month FTC - with potential for further extension
Role Summary
This is a great opportunity to join our fast-growing Consulting and Regulatory Solutions Business, working with some of the world’s leading financial institutions.
As a Regulatory Business Analyst (AML Focus), the successful candidate will work directly with our clients across a range of capabilities including analysis, requirements validation, data model and sourcing, mapping, controls, test design, and more. You will ensure the client receives the quality consulting services that Delta Capita (DC) offers and act as the primary point of contact between the customer and DC as part of our Global Consulting team.
To know more about our Consulting services, click here: Consulting - Delta Capita
Key Responsibilities:
Lead and support AML-related regulatory initiatives across various entity types: Corporate, Listed, and Private firms
Perform regulatory gap analysis and contribute to remediation planning
Support BAU AML tasks as needed
Deliver multiple workstreams in a dynamic, regulatory-driven environment
Ensure timely delivery against strict deadlines
Provide insights and experience to enhance client outcomes
Collaborate with internal and external stakeholders to ensure alignment and transparency
Regulatory Expertise:
Knowledge and experience in one or more of the following regulatory regimes is highly desirable:
Transaction Reporting – EMIR, MiFID, MAS, ASIC, HKMA
CSDR / T+1 – Settlement efficiency factors
DORA / Operational Resilience / Critical Third-Party Regime
Consumer Duty / Consumer Complaints
Skills and experience:
Hands-on experience in AML roles across different entity types
Experience in Capital Markets is beneficial
Strong commercial attitude and client relationship management skills
Experience in Capital Management, Operations, Middle Office, Operational Risk, Liquidity Management is a plus
Exposure to regulatory frameworks such as MiFID II / MiFIR, Basel, IBOR, FRTB, CRD & CRR, SFTR, Operational Resilience
Previous consulting experience is desirable
Project Management certification is a plus
How We Work:
Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.
This is a fixed term contract position located in Dublin. As the selection and interview process is ongoing, please submit your application in English as soon as possible, if your profile is selected, a member of our team will contact you within 4 weeks. For this role a valid working permit for Ireland is mandatory.
Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the client’s offices or our own offices depending on the client) aligns to what our client’s policies and expectations are and these vary. Most of our client’s now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require.
Who We Are:
Delta Capita Group is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non-differentiating services.
Our 3 offerings are:
- Managed Services
- Consulting & Solutions
- Technology
To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.