Risk Management Specialist

2 weeks ago


Dublin, Dublin City, Ireland National Treasury Management Agency Full time
Job Description

The National Treasury Management Agency is seeking a highly skilled Risk Management Specialist to join its team. As a key member of the organization, you will be responsible for providing support to the Compliance team on compliance and AML/Financial Crime risk matters.

Key responsibilities include:

  • Managing general compliance workflows, including market abuse controls, personal account dealing, outside business activities etc.
  • Taking a lead role in maintaining oversight of the execution of the Compliance Plan, including ensuring that calendars, databases and registers are up to date
  • Performing compliance monitoring and reviews along with documenting findings

You will have a deep understanding of financial markets and knowledge of products, services and practices within the financial services sector.

Ideally, the candidate would have experience of working in a management or supervisory position in the financial services sector.

A strong understanding of AML and market abuse obligations, ideally with practical knowledge and previous experience having worked in these areas is required.



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