In-Business Risk Financial Analyst

7 days ago

Dublin, Dublin City, Ireland beBeeFinancial Full time €90,000 - €120,000

As a seasoned risk professional, you will play a critical role in shaping the financial crime risk management landscape. This is an exciting opportunity to join our team of experts who are passionate about identifying and mitigating emerging risks.

">Job Description">

This role is a key component of our First Line of Defence (1LOD) and covers Corporate, Investment, and Commercial Banking businesses. You will be responsible for conducting reviews using data analysis and monitoring to detect suspicious activity and trends.

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  • ">
  • Conduct thorough reviews of recent news, court documents, and public/private sector white papers to identify potential risks and trends.">
  • Analyze data and identify connections between disparate datasets to inform risk mitigation strategies.">
  • Develop and implement effective risk mitigation plans to minimize exposure to financial crime.">
  • Collaborate with stakeholders to ensure seamless implementation of risk mitigation strategies.">
  • Timely escalate matters that impact review timelines and track completion of initiatives.">
">

In addition to your technical skills, you will also possess excellent communication and interpersonal skills, enabling you to effectively engage with colleagues and senior stakeholders.

">Required Skills and Qualifications">
  • ">
  • Proven experience in financial crime risk management or a related field.">
  • Excellent analytical and problem-solving skills, with the ability to think critically and outside the box.">
  • Strong communication and interpersonal skills, with the ability to interact effectively with colleagues and stakeholders.">
  • Ability to work independently and under pressure to manage deadlines.">
  • Familiarity with financial regulations, including the Bank Secrecy Act (BSA), USA Patriot Act, OFAC, FinCEN requirements, and SAR requirements.">
">Benefits">

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

">About Us">

We are a dynamic and forward-thinking organization dedicated to delivering exceptional results and making a positive impact in the community.

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Title: In-Business Risk 1LOD Analyst - C12 - DUBLIN

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