Compliance Analyst, Assurance (Fintech)

TL;DR

Compliance Analyst, Assurance (Fintech): Leading second-line compliance assurance engagements for a Central Bank of Ireland-regulated entity with an accent on internal control evaluation and risk-based testing. Focus on performing root cause analysis on control gaps and developing remediation recommendations to ensure regulatory compliance.

Location: Hybrid (Dublin, Ireland) - In-office expectation of at least 50% of the time monthly (typically 3 days a week).

Salary: €60,000 – €75,000

Company

hirify.global is a global financial technology company providing secure and reliable money transfer services to help customers move money across borders.

What you will do

• Lead end-to-end second-line compliance assurance engagements from scoping and planning through to reporting.
• Design and execute risk-based test procedures, including sample-based control testing and process walkthroughs.
• Perform root cause analysis on identified control gaps and develop practical, risk-aligned remediation recommendations.
• Prepare and own engagement deliverables including scope documents, test plans, workpapers, and final assurance reports.
• Maintain in-depth knowledge of the Central Bank of Ireland's (CBI) regulatory framework and expectations.
• Collaborate with REL business owners, Compliance, Legal, and Risk partners across the global organization.

Requirements

• Bachelor's degree in Information Systems, Accounting, Finance, Law, or a related field.
• 3–5 years of experience in Internal Audit, Compliance, or Second Line of Defense Testing within fintech or financial services.
• Direct experience or strong familiarity with the Central Bank of Ireland's (CBI) regulatory framework.
• Proven ability to manage the full testing cycle independently in a fast-paced environment.
• Proficiency in Google Sheets, Microsoft PowerPoint, and flowcharting tools such as Lucidchart or Visio.
• Must be based in or able to work from Dublin, Ireland to meet the hybrid in-office requirement.

Nice to have

• Experience with AML/CFT, Consumer Protection, or PSD2 regulation within an EU or Irish regulatory context.
• Compliance or audit certifications such as CISA, CRCM, CISSP, CISM, or CIPP.
• Experience with data analytics tools such as Tableau, Power BI, Snowflake, or Alteryx.

Culture & Benefits

• 34 days of vacation, including public holidays.
• Group private medical insurance and group income protection.
• Group pension with a 6% company contribution.
• Employee Stock Purchase Plan (ESPP) and equity as part of total compensation.
• Mental Health and Family Forming benefits.
• Dedicated Learning and Development benefits.