Risk Operations Analyst, Financial Crimes

Who We AreAbout StripeStripe is at the forefront of financial technology, providing a robust platform that empowers businesses of all sizes—from leading global enterprises to innovative startups. Our mission is to enhance the GDP of the internet, and we’re dedicated to enabling businesses to accept payments, drive revenue growth, and seize new opportunities.…

About UsAt Davy, we believe that the diverse talents of our team members have been the cornerstone of our success for over 100 years. We are committed to fostering your growth, ensuring that you not only join our team but also play a pivotal role in shaping our future.Join Us and Make a DifferenceFounded in 1926, Davy is a leading provider of wealth management and capital market services in Ireland. We cater to a wide range of clients, including high-net-worth individuals, self-directed investors, SMEs, credit unions, corporations, and both domestic and international institutional investors.Our organizational culture is built upon three core values: client success, unity, and legacy. Together, we strive to achieve exceptional outcomes for our clients. As part of our team of over 900 professionals, you will be encouraged to develop both personally and professionally.About the RoleAn exciting opportunity has emerged within our IT division. As an IT Risk Analyst, you will be responsible for conducting threat analyses to identify potential threats and cybersecurity risks to our information systems, ensuring that our technology, applications, systems, infrastructure, and processes remain secure.Reporting directly to the Head of IS Risk Management, you will collaborate with a team dedicated to the development and implementation of an advanced Risk framework for Technology, including security measures. You will work closely with domain and subject matter experts to guarantee that technology risks are effectively monitored and mitigated. Your role will be integral in facilitating and supporting the identification, analysis, and monitoring of Technology risks.Key Responsibilities:Adhere to Conduct Standards to safeguard Davy, our clients, and our employees.Establish and agree on SMART objectives for your role and communicate them to your team as necessary.Perform detailed risk assessments to uncover vulnerabilities within our IT infrastructure and applications.Oversee the effectiveness of the IT Risk Management processes, including risk tracking, issue management, and control assurance.Establish, maintain, and regularly report on key Risk and Control metrics.Identify threats and conduct risk assessments to address IT and cybersecurity vulnerabilities.Monitor IT activities, manage projects, conduct risk audits, and pinpoint areas of weakness.Research and analyze data from various sources to recognize new threats, trends, issues, and opportunities for process enhancement.

Control Risks has been a leader in outsourced embedded consulting management for over four decades. Our expertise empowers clients to operate effectively while we provide a diverse range of services tailored to their needs. Our embedded consultant program enables our professionals to seamlessly integrate into client organizations, delivering services directly from their sites. Renowned for our ethical standards, security intelligence, and practical management support, we are a trusted partner across various sectors, with a global network of offices to meet the evolving demands of our clientele.Due to increased demand, we are expanding our Embedded Consultant Services (ECS) program and are looking to enhance our database of embedded consultants across EMEA.We are specifically seeking experienced consultants for roles within our clients' Global Security Operations Centre (GSOC) located in Dublin, Ireland. The GSOC operates within an integrated global framework featuring standardized processes and systems.

Company MissionAt Wayflyer, we are dedicated to providing global access to premium products by empowering exceptional businesses to achieve their growth objectives. About WayflyerIn today's competitive landscape, small and medium-sized businesses (SMBs) require a financial partner that aligns with their growth ambitions. Traditional funding avenues can be sluggish, complex, and often inaccessible. This gap is why we established Wayflyer.Our innovative technology enables us to evaluate businesses swiftly, provide financing offers that mirror their growth potential, and disburse funds in as little as 24 hours.Since our inception in April 2020, we have allocated over $5 billion to thousands of businesses globally, supported by leading banks like J.P. Morgan. We have emerged as a reliable financing partner for remarkable brands such as True Classic, Little Words Project, and Kekoa Foods.At Wayflyer, our teams are genuinely cross-functional. You will collaborate with ambitious colleagues from around the globe, all striving to seize significant opportunities. Watch this video to hear directly from our team. Culture & Values at WayflyerAt Wayflyer, we pride ourselves on being principled individuals, exceptional operators, and ambitious achievers, working collaboratively with integrity, creativity, and a bold optimism to achieve outstanding results. For more details, please visit our website. Your Role at a Glance: Key contributions you will make to our teamIn this role, you will take ownership of revenue performance as a cohesive system, rather than a mere collection of reports. You will design, construct, and continuously enhance the models, data flows, and automations that drive forecasting, planning, and execution.Specifically, your responsibilities will include:Develop and manage comprehensive revenue forecasting and planning models encompassing pipeline, conversion, retention, headcount, and investment scenarios, converting them into automated, repeatable systems.Create scalable planning frameworks that contribute to long-term strategic objectives.

Join our dynamic team at Mufg Investor Services as a Workday Financials Business Analyst. In this pivotal role, you will leverage your expertise in Workday Financials to enhance our financial operations and support our strategic objectives. Your analytical skills will be crucial in optimizing our financial processes and ensuring data integrity.As a key member of the Finance department, you will collaborate with cross-functional teams to gather requirements, design solutions, and implement best practices that drive efficiency and effectiveness. This is an exciting opportunity for a motivated individual looking to make a significant impact within a global organization.

Join Stripe as a Data Analyst in Financial Enablement, where you will play a pivotal role in enhancing our financial services through data-driven insights. Your analytical skills will help us empower businesses to make informed financial decisions. You will collaborate with cross-functional teams to identify trends, create comprehensive reports, and drive strategic initiatives that enhance our product offerings.

About the Housing Finance Agency (HFA)The Housing Finance Agency (HFA) is a vital state-owned organization operating under the auspices of the Department of Housing, Local Government and Heritage in Ireland. The HFA's primary mission is to provide financial support to Local Authorities, Approved Housing Bodies (AHBs), and Higher Education Institutions, thereby facilitating the development of social and affordable housing across the nation. As a key player in Ireland's national housing strategy, the HFA is instrumental in advancing the government's housing policies.The RoleAs the Director of Credit Risk Management, you will occupy a senior role within our Risk & Compliance team, holding strategic accountability for overseeing the credit risk framework throughout the organization. This pivotal position is classified as a senior Second Line of Defence (SLOD) role, where you will significantly contribute to enhancing the Risk function to ensure effective risk management and informed decision-making that aligns with our Strategic Plan for growth.Your responsibilities will encompass the entire credit risk lifecycle, including credit assessments, portfolio management, policy formulation, and governance. You will ensure consistent and high-quality credit decision-making across the organization while leading a dedicated team through a period of organizational expansion.Reporting directly to the Head of Risk & Compliance, you will also collaborate closely with the CEO on specific matters.

About the Role Join Datadog's dynamic GTM Strategy & Operations team, where we drive business operations at scale. Our mission is to ensure our sales engine runs efficiently, fairly, and effectively while focusing on consistent growth. This Analyst position is crucial for the performance of our EMEA operations. You will be responsible for maintaining the operational integrity of our sales processes—ensuring accurate lead distribution, effective Rules of Engagement, high data quality, and reliable reporting. A well-executed role will foster trust among sellers in the system, confidence in leadership regarding the data, and improved revenue performance. In addition to your core responsibilities, you will contribute to integrating AI-driven signal and intent scoring into our book building, Total Addressable Market (TAM) expansion, and account prioritization efforts, enhancing resource allocation and identifying growth opportunities. Your Responsibilities Operational Management Ensure the integrity of lead distribution and routing across EMEA. Consistently manage and adjudicate Rules of Engagement (ROE) with sound judgment. Maintain clean territory structures and account alignments within Salesforce. Drive advancements in data quality and customer insights. Quickly resolve operational challenges and proactively enhance workflows. Your contributions will be evident in the smooth operation of the EMEA sales business on a daily basis. Business Improvement Create dashboards and reports to track operational health and performance. Identify areas for process optimization and implement solutions. Support strategy formulation for resource allocation and growth opportunity identification.

About Monzo Monzo Bank Ltd. started as a prepaid card provider and has grown into a full-service bank over the past decade in the UK. Today, Monzo offers a range of products including personal accounts, business accounts, joint accounts, accounts for 16-17 year olds, a kids account, and credit cards in the UK. Customers can also save, invest, and manage pensions through Monzo. Monzo is known for its coral cards, early payday feature, and a strong focus on financial education. The company has built a reputation for customer support and aims to improve financial lives rather than just selling products. Role Overview Credit Risk Manager - EU Location: Dublin, Ireland Salary: €108,000 - €132,000 plus performance incentives and benefits

GoFundMe is looking for an Analyst I, Strategy & Operations to join the team in Dublin, Ireland. This group works on projects that help strengthen company operations and further GoFundMe’s mission of connecting people during times of need. Key responsibilities Analyze data to identify trends and uncover new opportunities Develop insights that guide important business decisions Work closely with teams throughout the company to help implement strategies Contribute to projects aimed at improving user experiences and making operations more efficient

About UsAt Cornmarket, we are dedicated to enhancing the financial wellbeing of public sector employees and their families. With over 50 years of experience, we specialize in delivering exceptional financial services, including car, home, health, and life insurance, as well as income protection and retirement planning.Role OverviewWe are seeking a proactive and detail-oriented Finance Operations Analyst to be an integral part of our Finance Operations Team. This role is pivotal in managing and executing system and process change initiatives within our Finance Division.This position is a fixed-term contract lasting 18 months.Key ResponsibilitiesFoster and maintain positive relationships with colleagues across the Finance Operations Division and the broader organization.Analyze payroll instruction requests and monitor monthly completion rates.Prepare and update premium collection analysis across various services, employers, and policy types.Support process improvement initiatives by providing accurate information, completing administrative tasks, and documenting changes.Collaborate with Finance Operations team members to investigate and resolve cases of incorrect premium receipts.Assist in reconciling premium transactions, verifying data, and addressing discrepancies.Help coordinate monthly reports to identify and capture missed premiums, ensuring data completeness.Perform additional administrative duties and support projects as necessary.Required Skills and KnowledgeStrong business acumen with a solid understanding of organizational challenges.Proficient in Microsoft Office Suite.Strong analytical, reporting, and numerical skills.Ability to work independently and provide regular updates to management.Capable of thriving in a high-pressure environment while ensuring timely delivery.Understanding of risk control and regulatory environments.Commercial awareness.Qualification as a Financial Advisor is a distinct advantage.Excellent organizational skills.Strong problem-solving capabilities and root cause analysis skills.A collaborative team player.

CurrencyFair is on a mission to simplify global money transfers for individuals and businesses. Our peer-to-peer currency exchange platform aims to cut the cost and complexity of cross-border payments. The Payments Team sits at the heart of this effort, supporting smooth, compliant, and efficient transaction flows for our customers. Role Overview The Payments Analyst joins the global support function in Dublin, ensuring customer transactions are processed accurately and on time. This role covers the full payment lifecycle, with a focus on reconciliation, compliance, and operational efficiency. What You Will Do Oversee customer transaction flows from start to finish, following both internal policies and market operational hours. Reconcile incoming payments and outgoing transfers. Investigate discrepancies and manually process transactions that fall outside automated processes. Spot patterns in automation failures and suggest ways to improve efficiency. Resolve unreconciled items within agreed Service Level Agreements (SLAs). Process payment instructions using a range of internal and external banking platforms. Communicate with customers, banking partners, and internal teams by email and phone. Complete all tasks with accuracy and attention to compliance, meeting team SLAs and Key Performance Indicators (KPIs). Execute foreign exchange (FX) transactions as needed. Manage daily liquidity across several banking partners. Work with external service providers, including both bank and non-bank partners. Support Product and Engineering teams by assisting with testing of new offerings when required. Open and close FX markets as needed.

Begin your journey with us. Advance your career with AECOM.AECOM is seeking an accomplished Risk Manager to join our dynamic team in Dublin.In this pivotal role, the Risk Manager will provide strategic leadership and oversight for risk management initiatives across our programs. Your mission will be to ensure a proactive and thorough approach to identifying, assessing, and mitigating risks that could affect project delivery, compliance, or the organization’s reputation.You will be responsible for designing, implementing, and continuously refining our risk management framework to promote effective governance and informed decision-making.Collaboration is key; working closely with executive leadership, project delivery teams, and external stakeholders, you will ensure that risk factors are seamlessly integrated into all planning and execution processes. This role encourages compliance with regulatory standards, industry best practices, and fosters a robust risk-aware culture within the organization.Lead risk reporting to governance bodies, support assurance activities, and offer expert guidance on complex or emerging risk matters.Drive the development, implementation, and ongoing enhancement of the risk management framework, aligning with program objectives, regulatory standards, and global best practices.Oversee the identification, evaluation, and management of complex and emerging risks throughout the organization.Collaborate with executive leadership, delivery teams, and stakeholders to embed risk-informed decision-making throughout project lifecycles.Deliver comprehensive risk insights and reports to senior management, governance boards, and external regulators to promote transparency and effective oversight.Design and facilitate advanced risk workshops and capability-building initiatives to elevate organizational risk maturity.Ensure compliance with evolving legislation, standards (including ISO 31000), and internal policies, while driving ongoing improvements in risk management practices.Manage the development, maintenance, and governance of comprehensive program-wide risk registers, ensuring strategic risks and mitigation measures are accurately documented, escalated, and monitored.Provide expert advice to project teams and stakeholders on risk management principles, methodologies, tools, and best practices.Lead periodic risk assessments and audits to identify potential issues, gaps, and opportunities for enhancement.Work collaboratively with other departments to ensure risk controls are fully integrated into daily operations.Perform additional duties as necessary to support the role and broader program objectives.

About Beyond Now Beyond Now is a global provider of digital platforms and ecosystem orchestration. The company helps businesses adapt to 5G, IoT, and AI by enabling rapid deployment of new services and supporting revenue growth through its digital platform and SaaS BSS solutions. The team is growing internationally, and this role will join the Irish entity based in Dublin. Role Overview Title: Senior Financial Planning & Analysis Analyst (m/f/x) Location: Dublin, Ireland (Hybrid) Type: Full-time Start: Immediate What You Will Do This position suits someone who enjoys working with financial data, exploring the story behind performance metrics, and translating complex findings into clear strategies for business leaders. Financial Planning & Forecasting Work with the CFO to manage annual and quarterly planning, budgeting, and forecasting using driver-based financial models (revenue, headcount, operating expenses, cash). Analyze historical results, trends, and business drivers to improve forecast accuracy and reliability. Collaborate with business leaders to gather input, validate assumptions, and turn operational plans into financial forecasts. Performance Management & Reporting Prepare and analyze management reports on a monthly, quarterly, and annual basis, including variance analysis versus budget and forecast. Provide clear commentary and insights that explain performance drivers, risks, and opportunities to senior management. Support the preparation of internal leadership, investor, and board reports through dashboards, KPIs, and structured reporting packages with the CFO. Financial Modeling & Analysis Build, maintain, and improve financial models to support decision-making, scenario planning, and investment evaluations. Deliver ad-hoc and strategic analyses to back operational and strategic projects.

Join Primark as a Security Operations Analyst and become an integral part of our dynamic security team. In this pivotal role, you will monitor and respond to security incidents, ensuring the safety and security of our operations.As a Security Operations Analyst, you will analyze security alerts, conduct investigations, and collaborate with various teams to enhance our security posture. Your expertise will help protect our assets and maintain a secure environment.

Who We AreAbout StripeStripe is the leading financial infrastructure platform for businesses, empowering millions—from vast enterprises to ambitious startups—to accept payments, boost revenue, and seize new business opportunities. Our mission is to enhance the GDP of the internet, presenting you with a remarkable chance to contribute to the global economy while undertaking some of the most impactful work of your career.About the TeamAs a part of our Technical Account Management team, Technical Account Managers collaborate across various functions to support Stripe’s most intricate clients. We build trusted relationships, providing tailored strategic consultations and proactively identifying areas of opportunity to help businesses maximize value for their customers, refine their technical operations, and accelerate global growth with Stripe.Your RoleA Risk Technical Account Manager plays a pivotal role in partnering with Stripe’s platform users. They work closely with the Technical Account Management team to oversee a portfolio of platform users, concentrating on enhancing onboarding processes and risk experiences.This role requires a blend of technical acumen and operational risk expertise, delivering customized and scalable technical guidance, conducting risk health checks, and optimizing large platforms. Additionally, Risk TAMs collaborate cross-functionally with internal teams such as Risk Operations, Risk Product and Engineering, Stripe Connect, and Support to ensure an outstanding user experience. The goal is for Risk TAMs to emerge as the foremost subject matter experts within our TAM organization, enriching the internal team with their insights and sharing their expertise for the benefit of our users.

About Beyond Now Beyond Now is a global provider of digital platforms and ecosystem orchestration. The company helps businesses grow in the era of 5G, IoT, and AI, supporting rapid service launches and new revenue streams through its digital platform and SaaS BSS solutions. Role Overview The Senior Financial Planning & Analysis Analyst (FP&A) will join the Dublin team in a hybrid, full-time role. This position focuses on transforming financial data into clear recommendations and supporting business decisions at a senior level. Immediate start is available. What You Will Do Financial Planning & Forecasting Work closely with the CFO to drive annual and quarterly planning, budgeting, and forecasting using driver-based financial models for revenue, headcount, operating expenses, and cash. Analyze historical trends and business drivers to improve forecast accuracy and reliability. Partner with business leaders to gather input, validate assumptions, and translate operational plans into financial forecasts. Performance Management & Reporting Prepare and analyze monthly, quarterly, and annual management reports, including variance analysis against budget and forecast. Deliver clear commentary and insights that highlight performance drivers, risks, and opportunities for senior management. Support internal leadership, investor, and board reporting through dashboards, KPIs, and structured reporting packs in collaboration with the CFO. Financial Modelling & Analysis Build, maintain, and improve financial models to support decision-making, scenario analysis, and investment evaluation. Conduct ad-hoc and strategic analysis for operational and strategic initiatives. Location and Work Arrangement Dublin, Ireland (hybrid work model) Full-time position with immediate start

Join our EMEA Global Security Operations Center (GSOC) team in Dublin, where we operate as a vital part of a cohesive global security strategy. Our GSOC is dedicated to safeguarding the personnel, assets, and reputation of Control Risks. Your role will encompass:(1) Proactive monitoring and assessment of security operations across all company locations, responding to security alarms and global events with implications for our stakeholders.(2) Efficiently managing incident responses, including escalation procedures and detailed documentation.(3) Providing vital administrative support for daily operational needs.(4) Assisting enterprise teams with data analysis.The GSOC operates 24/7 to identify, mitigate, and escalate any physical risks that may threaten our organization. We aim to recognize and manage potential threats early, minimizing any associated risks. This role is essential in delivering qualified personnel to serve as Operators and Supervisors within our Dublin GSOC.

Join MongoDB as a Senior IRM Analyst in Dublin, where you will play a pivotal role in enhancing our information risk management processes. Your expertise will contribute to identifying, assessing, and mitigating risks associated with our information assets. Collaborate with cross-functional teams to develop and implement strategies that align with best practices and regulatory requirements.

The Role As we continue to expand, we are excited to welcome a Senior Sales Operations Analyst to our team. You will play a pivotal role in shaping our data-driven analytics team as a vital member of our growing Go-To-Market (GTM) Analytics unit. Your main responsibility will be to develop and maintain the data infrastructure essential for our global salesforce and leadership, with a strong focus on collaboration with stakeholders. Your Opportunities Gain insights and firsthand experience of how a fast-paced organization operates by exploring marketing and sales processes, tools, and collaboration methodologies. Utilize various BI tools to create analytics frameworks, witnessing how data impacts business outcomes. Fast-track your career by engaging with the best sales professionals in the industry and learning effective sales methodologies. Establish a robust network of peers and mentors. Acquire knowledge about the rapidly transforming $60 billion technology sector. Key Responsibilities Work closely with diverse stakeholders to ascertain their data requirements and translate high-level business challenges into actionable, technical solutions. Manage projects efficiently by planning, organizing, and monitoring data analysis tasks with minimal supervision, while adeptly balancing competing priorities. Navigate ambiguity by converting unclear or complex business objectives into clear, actionable analytical frameworks and dashboards. Independently gather requirements from non-technical stakeholders, analyze their needs, and translate those into scalable technical tools and processes that align with broader business objectives. Develop tools that empower our GTM teams to make data-driven decisions and enhance productivity. Design reporting frameworks that facilitate data-driven decision-making for senior leadership. Collaborate with executive stakeholders to provide data-driven insights into sales performance. Conduct ad hoc analyses and communicate findings effectively to non-technical audiences. Manage concurrent projects across various responsibilities, ensuring effective prioritization and tracking of progress. Regularly review, update, and audit key sales dashboards that monitor pipeline, productivity, attainment, and other critical metrics.