Global Financial Services Specialist

4 days ago

Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €80,000 - €100,000
Senior Risk Assessment Specialist Opportunity

We are seeking an experienced Senior Risk Assessment Specialist to join our team. This role involves conducting comprehensive enhanced due diligence investigations on high-risk clients, researching and analysing beneficial ownership structures, evaluating source of wealth and source of funds information, performing adverse media screening, and preparing detailed reports with clear risk assessments and recommendations.

The ideal candidate will have a bachelor's degree or higher in a relevant field, minimum 2 years' experience in a related field, and relevant financial crime qualification. Strong research, investigatory, and problem-solving skills are essential. Excellent written and oral communication skills in English are also required. Prior experience in a highly automated environment and/or high degree of comfort with computers and technology is preferred.

This is a challenging and rewarding opportunity for a skilled professional to contribute to the continuous improvement of EDD policies, procedures, and workflows while participating in special projects related to regulatory changes, remediation efforts, or process enhancements. We offer competitive compensation and benefits package, as well as opportunities for growth and development.

Key Responsibilities:
- Conduct comprehensive enhanced due diligence investigations on high-risk clients
- Research and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships
- Evaluate source of wealth and source of funds information for high-net-worth individuals and entities
- Perform adverse media screening and analyse findings to assess reputational and financial crime risks
- Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations
- Provide advice on issues and escalations to other teams to address difficult applications and independently recommend risk-based decisions to management

Required Skills and Qualifications:
- Bachelor's degree or higher in a relevant field
- Minimum 2 years' experience in a related field
- Relevant financial crime qualification
- Excellent written and oral communication skills in English
- Strong research, investigatory, and problem-solving skills
- Ability to make risk-based recommendations and articulate those persuasively to other departments and senior management
- Prior experience in a highly automated environment and/or high degree of comfort with computers and technology

Benefits:
- Competitive compensation and benefits package
- Opportunities for growth and development
- Collaborative and dynamic work environment

How to Apply:
- Submit your resume and cover letter through our online application portal
- Highlight your relevant skills and qualifications in your application materials
- We look forward to reviewing your application and discussing this exciting opportunity further

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