Risk Management Analyst
23 hours ago
Risk Management Analyst (Financial Crime), Dublin
Location/Office Policy: Hybrid Central Park Leopardstown Dublin 18
What is the Role:
The Financial Crime team is the First Line of Defence against money laundering, fraud, and terrorist financing. Our purpose is to protect our customers and society from organised crime, terrorism, trafficking, and other criminal activities, through our commitment to the prevention and detection of financial crime.
Our primary focus is to support business areas in managing their financial crime risks and obligations in line with AIB Policy & Standards. We provide practical support and advice on financial crime related issues, directly to business areas and we are responsible for working with them to manage these risks throughout the customer lifecycle.
The Risk Management team is within the Financial Crime Team, providing risk oversight for the other teams of Financial Crime, assisting with the management and awareness of operational risk. This is a first line of defence function dedicated to supporting the Bank in meeting its current and evolving regulatory requirements.
Key Accountabilities:
- Working on your own initiative as part of a team to deliver effective risk management practices across all Financial Crime teams.
- Seek out ways to enhance processes and controls to mitigate risk by continuously challenging current processes and quality assurance standards.
- Collaborate with colleagues across different business areas, build effective relationships and maintain independent oversight to manage FC risks across the bank.
- Secretariat to several internal governance fora.
- Coordinating the Business Continuity Management plan for the function.
- Reviewing and challenging the existing risk and control framework.
- Manage the central Financial Crime Risk mailbox and related queries effectively.
Minimum Requirements:
- Minimum of 2 years banking/financial services experience desirable.
- Proven ability to build stakeholder relationships.
- Strong communication (written and verbal) and numerical/analytical skills; strong MS Word, Access, Excel skills.
- Ability to prepare and present complex information.
- Previous experience in an operational risk, business support, quality assurance or compliance focused role preferable.
- Knowledge of Irish AML regulation/Directives and wider international standards/guidance in support of AML compliance, desirable but not essential.
Why Work for AIB:
We are committed to offering our colleagues choice and flexibility in how we work and live, and our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers, and business requirements.
Some of our benefits include:
- Variable Pay
- Employee Assistance Programme
- Family leave options
Please click here for further information about AIB’s PACT – Our Commitment to You.
Key Capabilities:
- Collaborates: Building partnerships and working collaboratively with others to meet shared objectives.
- Demonstrates Self-Awareness: Knows strengths, weaknesses, opportunities, and limits.
- Risk Mitigation: Identifies and quantifies risk factors to facilitate the development and implementation of approaches for managing risks.
- Streamline and Simplify: Seeks ways to improve processes, separates, and combines activities into efficient workflow.
- Technical communication/presentation: Communicates with clarity and precision, presenting complex information in a concise format that is audience appropriate.
If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact the talent acquisition specialist at emma.x.graham@aib.ie for a conversation.
AIB is an equal opportunities employer, and we pride ourselves on being the first bank in Ireland to receive the Investors in Diversity Gold Standard accreditation from the Irish Centre for Diversity. We are committed to providing reasonable accommodations for applicants and employees. Should you have a reasonable accommodation request please email the Talent Acquisition team at internal.selection@aib.ie or careers@aib.ie.
Disclaimer:
Unsolicited CVs sent to AIB by Recruitment Agencies will not be accepted for this position. AIB operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our recruitment partners.
Closing date for application: Friday 7th of February 2025.
#J-18808-Ljbffr
-
GIS Data Analyst
5 days ago
Dublin, Ireland LexisNexis Risk Solutions Full timeData, Research & Analytics GIS Data Analyst - Property Analytics GIS Data Analyst - Property Analytics Team About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Insurance vertical, we provide customers with solutions and decision tools that combine public and industry specific content with advanced...
-
Senior Risk
5 days ago
Dublin, Ireland Abrivia Full timeLocation: South Dublin Role: Senior Risk & Insurance Analyst Senior Risk & Insurance Analyst wanted for In-House Captive-South Dublin Abrivia are currently recruiting for a Senior Risk & Insurance Analyst to join the in-house captive of one of the world's largest companies. This is a fantastic opportunity for an experienced insurance professional to work in...
-
▷ High Salary! Aviation Associate/Analyst
2 weeks ago
Dublin, Ireland LexisNexis Risk Solutions Full timeAviation Associate/Analyst page is loaded Aviation Associate/Analyst Apply locations Heathrow time type Full time posted on Posted 2 Days Ago job requisition id R88008 About the Business At Cirium, our goal is to keep the world connected. We are the industry leader in aviation analytics; helping our customers understand the past, present, and predicting...
-
Information Risk Certification Assurance Analyst
2 weeks ago
Dublin, Ireland Mason Blake Full timeInformation Risk Certification Assurance Analyst Job details Location: Dublin Date Posted: 19 January 2024 Category: Operations Job Type: Permanent Job ID: Information Risk Certification Assurance Analyst Salary: Competitive Description Our client is a leading investment firm that is looking for an Information Risk Certification Assurance Analyst to...
-
Operational Risk Analyst
2 days ago
Dublin, Ireland The Panel Group Full timeThe Panel is currently engaged to source an Operational Risk Analyst in Dublin city centre on a permanent basis This role will involve identifying, assessing, monitoring, and mitigating operational risks while ensuring robust oversight of outsourcing arrangements. You will also be responsible for developing and maintaining frameworks to manage operational...
-
Apply Now: Operational Risk Analyst
2 days ago
Dublin, Ireland The Panel Group Full timeMy client a global investment manager is seeking to hire an Operational Risk Analyst to join its Dublin city centre based team. In this role you will play a pivotal role in identifying, assessing, monitoring, and mitigating operational risks while ensuring robust oversight of outsourcing arrangements. This role will also involve developing and maintaining...
-
Risk Management Analyst
7 hours ago
Dublin, Ireland Allied Irish Banks Full timeRisk Management Analyst (Financial Crime), Dublin Location/Office Policy: Hybrid Central Park Leopardstown Dublin 18 - Do you have a passion for preventing fraud and money laundering? - Are you ready to take on a role that puts the customer at the heart of protecting them from emerging and existing risks? - Are you ready to deliver on our regulatory...
-
Senior Enterprise Risk Manager
1 week ago
Dublin, Ireland National Treasury Management Agency Full timeTitle: SeniorEnterprise Risk Manager Division: Enterprise Risk Team Reports to: Head of Enterprise Risk Job Type : Permanent **Deadline for applications - 4th February 2025** Summary of the Business The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from a single function...
-
Senior Enterprise Risk Manager
1 week ago
Dublin, Ireland National Treasury Management Agency Full timeTitle: SeniorEnterprise Risk Manager Division: Enterprise Risk Team Reports to: Head of Enterprise Risk Job Type : Permanent **Deadline for applications - 4th February 2025** Summary of the Business The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from a single function...
-
Fund Risk
2 weeks ago
Dublin, Ireland The Panel Group Full timeThe Panel is currently engaged to source a Fund Risk & Investment Oversight Analyst on behalf of a Fund Management Company in Dublin city centre on a permanent basis Reporting to the Head of Risk Ireland outside of core monthly BAU tasks such as Stress testing, liquidity testing ,VAR, investor concentration analysis, counterparty credit risk monitoring and...
-
Dublin, Ireland Sovereign Realty & Management LLC. Full timeInvestment Analyst – Newly Qualified Accountant Job Title: Investment Analyst - Newly Qualified Accountant Sector: Large Corporate Location: Dublin Our Client Our client is a well established name in the Irish market with exciting opportunities for qualified accountants in Dublin. Why should you apply? Excellent opportunity to join a growing company...
-
Operational Risk Manager, Investment Firm
1 week ago
Dublin, Ireland HOMESTEAD PROPERTY MANAGEMENT SERVI Full timeOur client is a privately owned entrepreneurial investment firm operating across Europe and the US. The firm invests in a wide range of sectors and is currently driving a significant transformation programme across the group. They are looking to hire an Operational Risk Manager to work alongside the Group Head of Risk. This individual will take ownership to...
-
Dublin, Ireland TD Full timeSenior Financial Crime Risk Oversight Analyst Senior Financial Crime Risk Oversight Analyst Work Location: Dublin, Ireland Hours: 35 Line of Business: Financial Crime Risk Management Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member...
-
Dublin, Ireland Permanent TSB Full timePTSB is one of Ireland's leading retail and SME banks, with an innovative range of products and services powered through an evolving digital landscape, our focus is centred on ensuring we deliver what our customers, colleagues and communities need to be successful. An opportunity has arisen for a talented Junior/Senior Quantitative Risk Analyst to join the...
-
EMEA Sub Regional Risk Analysts
2 weeks ago
Dublin, Ireland Microsoft Corporation Full timeMicrosoft Cloud Operations and Innovation (CO&I) is the team behind the cloud. Within CO&I, the Global Project Controls (GPC) team is responsible for delivering core datacenter infrastructure for Microsoft’s cloud business. The MS portfolio consists of complex, multi-disciplinary, large scale, multi-year datacenter construction and lease projects. We are...
-
Senior Risk Analyst, Decision Analytics
1 week ago
Dublin, Ireland Allied Irish Banks Full timeLocation/Office Policy: Molesworth Street, Dublin / Hybrid Summary of role: The Risk Analytics Department is a central function within Risk in AIB, consisting of professional quantitative analysts with the remit to develop strong credit risk measurement and decision-support throughout every aspect of our businesses and control functions. The outputs from...
-
Dublin, Ireland National Treasury Management Agency Full timeCareer Opportunities: Senior Enterprise Risk Manager (5432) Necessary arrangements can be made at interview stage to accommodate the needs of candidates with disabilities. If you are having difficulty uploading your CV online or in fully accessing any information on this site please email Recruitment@ntma.ie Reports to: Head of Enterprise Risk Job Type:...
-
Treasury Management Analyst
1 week ago
Dublin, Ireland Avolon Holdings Funding Limited Full timeJob Details: Treasury Management Analyst Avolon is one of the leading global aircraft leasing firms providing lease and lease management services to airlines and aircraft investors worldwide. Our leadership team are an experienced and respected team with a proven track record in our industry. At Avolon, we are passionate about what we do and more...
-
Risk Manager
4 days ago
Dublin, Ireland Eolas Recruitment Full timeWe are seeking a skilled and experienced Risk Assessment Manager to support the European Technology Office of the CIO. This role is pivotal in coordinating and managing the European Technology Risk and Control Self-Assessment (RCSA) activities, ensuring compliance with policies and standards. The successful candidate will lead risk assessments, oversee issue...
-
Risk Manager
1 week ago
Dublin, Ireland Aldwych Consulting Full timeAre you an ambitious and talented Risk Manager? Does working for a progressive and prestigious consultancy based in Dublin sound exciting for you? Do you have experience in implementing Risk Management on major complex infrastructure projects? If so, please keep reading!This impressive and inclusive consultancy will make you feel valued by offering...
