Compliance Dublin, Ireland

Business Analyst Compliance

Company Intro

Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands –, KAYAK, priceline,,, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. 

Booking Holdings Financial Services (hereinafter “BHFS”) is based in Dublin, Ireland and provides financial services in the form of payment services and e-money products across all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest ethical standards.

Job Summary

Candidates are required to demonstrate a good understanding of strong knowledge of regulatory requirements, AML/Fin Crime and keeping up to date on developments affecting the financial industry.

Key Responsibilities

  • Act as a Business Analyst for various regulatory programs

  • Provide admin supports to the PM and PMO relating to Compliance and FCRM projects

  • Capture, analyze and document business requirements and business cases, analyzing, simplifying, and challenging where required to ensure that the true business need is captured

  • Identify problems, analyze root causes, and suggest and evaluate solution options

  • Interface with IT on the solution design, assist IT and business in defining test cases and acceptance criteria.

  • Defining test cases and acceptance criteria, construct testing documentation and work with user groups to execute testing

Knowledge Skills & Abilities

  • Knowledge and understanding of Local regulation including all relevant AML/CTF and FS guidelines

  • Excellent communication & presentation skills, and ability to deliver clear messages to senior management

  • Experience working as part of a regional, cross-functional team and working with all levels

  • Project management, communication, stakeholder management, negotiating and influencing experience with a track record of achieving engagement and delivery from cross-functional stakeholders

  • Contribute and participate in internal and external audits as well as regulatory reviews

  • Coordinate the management and monitoring performance for both internal and external teams impacting the project.

  • Identify and raise risks associated with FCRM project and create / manage / monitor action plans to address those risks through to completion

  • Work with key stakeholders to ensure appropriate processes, roles and SLA's are in place to manage and govern the FCRM project 

  • Prioritise and deliver timely, high quality risk based reporting which has a solid data and evidence based foundation

  • Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; benchmarking state-of-the-art practices; participating in professional societies

  • Exercises sound judgement, acts with integrity, protects our company, customers and stakeholders

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