CrawlJobs Logo

Senior Analyst Regulatory Reporting

bankofireland.com Logo

Bank of Ireland

Location Icon

Location:
Ireland , Dublin

Category Icon
Category:
IT - Administration

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Reporting directly to the Daily Liquidity Reporting Manager, the successful candidate will support the Cashflow Return team, a highly engaged and professional team of six colleagues, in the production of Regulatory Liquidity Returns. This is an exciting opportunity to join one of our core reporting teams and develop a detailed understanding of key regulatory liquidity returns.

Job Responsibility:

  • Delivery of assigned Liquidity Reporting Product processes within agreed timelines that support the delivery of daily LCR, wholesale funding report, CBI Liquidity Return, Flash Balance Sheet, Eligible Asset Report, Liquidity Stress Testing, and weekly SSM Liquidity Templates
  • Develop a detailed understanding and working knowledge of all Liquidity Reporting processes and all Liquidity Regulatory returns
  • Lead the preparation and presentation of Regulatory returns and supporting analysis to Liquidity stakeholders
  • Work collaboratively with the wider RRCO team to consistently deliver solution based approaches which support the achievement of business objectives
  • Maintain relationships with key stakeholders, including Group Treasury, BoI Global Markets, BoI (UK) plc etc.
  • Initiate Liquidity Reporting process improvement and support wider RRCO/Group Finance/Group Treasury strategic projects and ad-hoc Regulatory requests

Requirements:

  • At least 2-3 years Regulatory Reporting/Treasury Reporting experience, ideally within a Banking environment
  • Advanced proficiency in Microsoft Office suite (particularly Excel) with a good working knowledge of VBA highly desirable
  • Understanding of liquidity management, collateral management, Basel III/CRD/LCR DA and the wider regulatory environment
  • Strong data manipulation & analysis experience
  • Understanding/experience in the use of analytical tools (e.g. SAS, VB, SQL)
  • Strong knowledge of bank balance sheets and cashflow dynamics
  • Demonstrated experience of delivery to tight reporting deadlines
  • Ability to challenge constructively current processes and norms and provide objective insight and solutions to problems
What we offer:
  • Competitive pay package
  • Premium pension contribution
  • Pay reviews & profit-share scheme
  • Financial wellbeing coaches
  • Excellent healthcare contributions
  • 23 days annual leave
  • Flexible leave: buy or sell your days
  • 6 months paid maternity leave
  • Fertility and surrogacy policies
  • Working parent and carer supports
  • Support for professional qualifications
  • Award-winning career framework
  • Clear pathways for development and progression
  • Employee assistance program
  • WebDoctor
  • Financial wellbeing coaches

Additional Information:

Job Posted:
May 04, 2026

Expiration:
May 12, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Bank of Ireland - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Senior Analyst Regulatory Reporting

Vice President, Regulatory Reporting Analyst

The VP, Regulatory Reporting Analyst role is a senior level position within the ...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6+ years of extensive experience within the financial services industry and regulatory reporting
  • In-depth knowledge of U.S. regulatory reports
  • Exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
  • Strong oral and written communication skills
  • Strong technical problem-solving skills
  • Ability to manage competing priorities and tasks
  • Bachelor's/University degree in Finance, Accounting or related field
  • CPA or MBA preferred
Job Responsibility
Job Responsibility
  • Assist in the Review & Challenge of the Transaction Testing exceptions
  • Support the production, review and timely submission of regulatory filings and reports
  • Monitor and manage key metrics associated with reports
  • Support process improvement efforts
  • Support regulatory inquiries and examinations
  • Partner with senior stakeholders across the firm
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Resources to manage financial well-being
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Vice President, Finance Regulatory Reporting Analyst

The Finance Reporting Lead Analyst is a senior professional position responsible...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Financial Services preferred
  • Global Project Management experience preferred
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Proven organizational and time management skills
  • Proven problem-solving and decision-making skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Bachelor’s Degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Instill operational discipline into existing team processes
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
  • Mentor and advise on directional strategy by analyzing subject matter and its application within role and the business
  • Assist with the implementation of policies and procedures
  • Serve as a technical mentor for an area within the business
  • Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Access to an array of learning and development resources
  • Programs and services for physical and mental well-being
  • Volunteerism opportunities
  • Fulltime
Read More
Arrow Right

Senior Vice President, Regulatory Reporting Sr. Analyst

The SVP, Regulatory Reporting Senior Analyst (C14) is a senior professional posi...
Location
Location
Philippines , Taguig City
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in Financial Services with experience in FR Y-14 Regulatory Reporting preferred
  • Proven track record analyzing complex financial reporting items in a high-profile environment
  • Experience with regulatory, finance and/or risk management reporting (such as Market Risk, Wholesale Credit Risk, and/or Financial Planning & Analysis)
  • Familiarity with Risk and Finance reporting data infrastructures and platforms across multiple products, functions, and/or businesses preferred
  • Previous management experience
  • Working knowledge of related industry practices and standards
  • Ability to work with multiple functions
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Demonstrated leadership and project management skills
Job Responsibility
Job Responsibility
  • Investigating and assessing issues raised by regulators on items reported in Y-14 schedules related to actuals
  • Investigating and assessing issues affecting Y-14 schedules raised through other channels (such as IMRs, data tracing exercises, conformance reviews, etc.)
  • Providing an assessment to the Head of Y-14 Report Impact Assessment and seniors on the data quality of actuals information and the risk severity of Y-14 schedules impact
  • Assessing the effectiveness of known compensating controls and assessing issues for possible restatement
  • Maintaining a log of the issues and assessments (including remediation programs and compensating controls) for issues identified
  • Assist in the development of process efficiencies, improvement efforts and procedures, as well as data quality improvement projects
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
  • Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
  • Has experience managing a team
  • Has the ability to operate with a limited level of direct supervision
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Senior Vice President, Finance Regulatory Reporting Sr. Lead Analyst

The SVP, Finance Regulatory Reporting (C14) role is a senior management position...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of extensive experience within the financial services industry and regulatory reporting
  • In-depth knowledge of U.S. regulatory reports
  • Exceptional oral and written communication skills
  • Strong technical problem-solving skills
  • Strategic mindset
  • Ability to manage competing priorities and tasks
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Support the execution of critical deliverables tied to Regulatory Reporting Remediation Commitments
  • Assess the direct implications of new issues
  • Support and substantiate the development of the BCBS 239 Compliance process
  • Monitor and manage key metrics associated with reports
  • Manage process improvement efforts
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Financial well-being programs
  • Learning and development resources
  • Generous paid time off packages
  • Volunteer opportunities
  • Fulltime
Read More
Arrow Right

Financial Reporting Senior Analyst

The Finance Reporting Senior Analyst is an intermediate level position responsib...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of related experience
  • Financial Services Industry and Project Management experience preferred
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Working knowledge of related industry practices and standards
  • Ability to work with multiple functions
  • Proven problem-solving skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Bachelor’s Degree/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting
  • Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
  • Perform analysis of financial results and conclude cause of variances such as accounting issues and economic events
  • Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures
  • Assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects
  • Interpret policies, guidelines, and processes and resolve complex problems and transactions
  • Assist with the management of one or more processes, reports, procedures, or products
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
What we offer
What we offer
  • Paid Parental Leave Program (maternity and paternity leave)
  • Award-winning pension plan
  • multisport
  • holiday allowance
  • Private Medical Care Program
  • Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Fulltime
Read More
Arrow Right

Finance Regulatory Reporting Senior Analyst

The Senior Analyst is responsible for designing and implementing standardized, t...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience working in the finance industry
  • Minimum bachelor’s degree
  • MBA or other advanced degree is a plus
  • Broad and comprehensive understanding of Citi’s systems and processes impacting regulatory reporting and books and records
  • Proficiency in Excel and PowerPoint
  • Ability to directly manage a dispersed global team on multiple priorities and tasks
  • Intermediate project management skills or experience in complex systems implementations preferred
  • Strong interpersonal skills
  • Excellent verbal and written communication skills in English
Job Responsibility
Job Responsibility
  • Participate in formulating and setting the strategic direction for the process, organization and architecture supporting automation of Finance regulatory reports
  • Design and implement global processes to automate non-U.S. regulatory and statutory reporting activities
  • Define reporting requirements for adoption of standard values in Full Suite implementations
  • Partner with key stakeholders to drive minimum standards for Full Suite and Genesis integration
  • Develop and report on key metrics to measure the effectiveness of non-US regulatory reporting
  • Provide oversight of milestones and input to ensure consistent and timely resolution of deliverables
  • Identify gaps in current process design and implement necessary changes
  • Enforce implementation of guidelines and procedures with regional LRR teams
  • Operate with a limited amount of direct supervision and lead teams
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance
  • Paid Parental Leave Program
  • Private Medical Care Program and onsite medical rooms
  • Pension Plan Contribution
  • Group Life Insurance
  • Employee Assistance Program
  • Access to learning and development programs
  • Flexible work arrangements
  • Career progression opportunities
  • Fulltime
Read More
Arrow Right

Regulatory Reporting Analyst 2

The Regulatory Reporting role is an analyst position within the Controllers Orga...
Location
Location
Philippines , Taguig City
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years of experience within the financial services industry and regulatory reporting
  • Basic knowledge of U.S. regulatory reports such as those mentioned above
  • Strong oral and written communication skills, with ability to synthesize complex concepts
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Job Responsibility
Job Responsibility
  • Conduct process and system testing, including writing test scripts, documenting defects and disseminate results
  • Responsible for reviewing updated project plans and key milestones related to project completion and provide status updates in clear and concise manner for senior reporting
  • Document and establish business requirement documents and interact with business partners to ensure successful migrations of key technology releases
  • Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
  • Manage multiple priorities, plans and tasks and work with geographically diverse resources
  • Identify and resolve problems, manages defect tracking, and escalate as needed
  • Execute processes and procedures within defined parameters
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
  • Escalate problems or issues related to processes, reports, or procedures
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Resources to manage financial well-being and plan for the future
  • Access to an array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Regulatory Reporting Analyst 2

The Regulatory Reporting role is an analyst position within the Controllers Orga...
Location
Location
Philippines , Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years of experience within the financial services industry and regulatory reporting
  • Basic knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15
  • Experience using RegInsight, Fullsuite, PEARL and other related platforms will be an advantage
  • Strong oral and written communication skills, with ability to synthesize complex concepts
  • Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
  • Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
  • Amenable to work on Mid-shift schedule
  • Bachelor's/University degree in Finance, Accounting or related field
Job Responsibility
Job Responsibility
  • Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
  • Assist in monitoring and managing key metrics associated with reports to identify challenges and issues
  • Support the execution of controls processes to ensure data accuracy
  • Assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
  • Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
  • Partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
  • Escalate problems or issues related to processes, reports, or procedures
  • Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices
What we offer
What we offer
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
  • Empowerment to manage financial well-being and help plan for the future
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right