Enterprise Risk Analyst

4 weeks ago

Dublin Pike, Ireland The Panel Full time

Enterprise Risk Analyst - Aircraft Leasing The Enterprise Risk Analyst will work under the direction of the SVP Enterprise Risk in Dublin office.
The Role
Complete Customer Due Diligence requirements by verifying the identities of customers, assessing risk, and monitoring transactions for potential financial crimes such as money laundering.
Responsible for specific regulatory compliance requirements for Customer Due Diligence where required.
Proactively monitor emerging legislation and regulation ensuring all Policies and Procedures are up to date, fit for purpose and recorded correctly and readily available within the Policy Register.
Investigate and track any potential breaches and / or concerns (internal and external) with compliance with laws, regulations or internal Policies and Procedures.
Support the development and roll out of the annual training and compliance program.
Partner with key stakeholders, across Commercial and the wider business through deal teams, to support transactions and strategic initiatives.
Continuously evaluate and update controls, ensuring adequate design and effectiveness and recommend ways to rationalise and optimize controls through automation.
Coordinate the controls testing process with Internal and External Audit to ensure timely reporting to the Audit Committee.
Support with Internal Audit process to provide a reliable and insightful resource for implementing process improvements and controls in an efficient and effective manner, providing advice to auditees, facilitating questions and concerns, providing insight on risks and challenging assumptions.
Lead the day-to-day management of Governance, Risk and Compliance systems, while continuously seeking ways to leverage the systems additional functionality.
Build cross functional relationships to develop communication and influence across the business.
The Candidate
Educated to third level preferably in law, Finance, Economics, or similar experience;
Qualified ACA / ACCA or equivalent with over 4 years PQE;
Compliance specific qualification e.g. Professional Diploma in Compliance or equivalent is an advantage;
Strong knowledge of US GAAP, IFRS, risk and controls standards and business process best practices;
Proven commercial acumen and keen interest in international laws, regulations and geopolitical matters;
Self motivated, with strong organisational, project management and prioritisation skills;
Highly detail oriented, deadline driven and able to work autonomously in a fast-paced environment;
A strong communicator, with the ability to build and manage internal and external relationships;
An ability to identify and deliver efficiencies and enhancements;
Aviation/Leasing exposure preferable.
We are an equal opportunities employer and welcome applications from all qualified candidates.

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