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Compliance Risk Manager
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Internal Risk Management Lead
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Fraud Risk Management Professional
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Senior Fraud and Risk Manager
2 weeks ago
We are looking for a seasoned Senior Fraud and Risk Manager to oversee the governance framework for fraud and ABC compliance at AIB Group. This includes developing and maintaining policies, conducting gap analyses, and ensuring effective oversight of fraud and bribery risks.
The successful candidate will have 3+ years of leadership experience in a banking or financial services environment, with a proven track record of leading complex compliance programmes.
You will provide subject matter expertise on fraud and ABC regulations, advising senior management and key stakeholders on compliance obligations. Strong negotiation and influence skills are required, as well as the ability to mitigate risks effectively.
In this role, you will also prepare compliance reports for senior management, risk committees, and regulators, highlighting key fraud and ABC compliance trends, risks, and remediation actions.
