Senior Fraud and ABC Compliance Professional Wanted

Key Role OverviewThe Senior Fraud and ABC Compliance Specialist will be responsible for developing and maintaining a comprehensive fraud and anti-bribery compliance framework. This role requires a strong understanding of financial crime compliance and regulatory frameworks.Key responsibilities include:Developing and implementing fraud and ABC compliance...

Location/Office Policy: Molesworth Street, Dublin / Hybrid Can you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework? Do you have demonstrable experience in compliance, risk management or fraud prevention? Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance? What is...

Location/Office Policy: Molesworth Street, Dublin / HybridCan you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework?Do you have demonstrable experience in compliance, risk management or fraud prevention?Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance?What is the...

About the RoleThe role of Senior Fraud and ABC Compliance Manager presents an exciting opportunity for a seasoned professional to join our team and drive strategic initiatives through best-in-class services, design thinking, and practices.Located within our Group Financial Crime Compliance Team, you will be responsible for ensuring our compliance with...

Location/Office Policy: Molesworth Street, Dublin / HybridCan you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework?Do you have demonstrable experience in compliance, risk management or fraud prevention?Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance?What is the...

Location/Office Policy: Molesworth Street, Dublin / HybridCan you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework?Do you have demonstrable experience in compliance, risk management or fraud prevention?Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance?What is the...

Location/Office Policy: Molesworth Street, Dublin / HybridRole OverviewThe role presents an exciting and challenging opportunity to an experienced Senior Fraud and ABC Compliance Manager who wants to work in a dynamic workplace environment with a real opportunity to drive the outcome of strategic initiatives, through best-in-class services, design thinking...

Location/Office Policy:   Molesworth Street, Dublin / Hybrid Can you develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework?Do you have demonstrable experience in compliance, risk management or fraud prevention?Are you a proven leader with the ability to lead a team specialising in Fraud and ABC Compliance?What...

Location/Office Policy: Molesworth Street, Dublin / HybridKey Responsibilities:- Develop and execute a comprehensive Fraud and Anti-Bribery & Corruption (ABC) Compliance Framework.- Demonstrable experience in compliance, risk management or fraud prevention.- Proven leadership ability to lead a team specializing in Fraud and ABC Compliance.What is the...

Key Accountabilities:As a Senior Fraud and ABC Compliance Manager, your key accountabilities will include:Compliance Framework DevelopmentDeveloping and implementing a comprehensive fraud and ABC compliance framework.Maintaining and updating the compliance framework to ensure it remains effective and aligned with regulatory requirements.Regulatory...

Role OverviewThe role presents an exciting opportunity to a Senior Fraud and Compliance expert who wants to drive strategic initiatives through best-in-class services and design thinking.Located within the Group Financial Crime Compliance Team, the Fraud and ABC Compliance Manager is responsible for ensuring AIB's compliance with relevant fraud and ABC...

About the RoleThis is an exciting opportunity for a highly experienced Senior Fraud and ABC Compliance Manager to join our team and drive strategic initiatives through best-in-class services, design thinking, and practices.The successful candidate will be responsible for ensuring AIB's compliance with relevant fraud and ABC regulations, policies, and...

Job Description:A highly skilled Fraud and ABC Compliance Manager is required to join our team at Allied Irish Banks. The successful candidate will be responsible for ensuring the bank's compliance with fraud and anti-bribery regulations, policies, and industry best practices.The role involves developing and maintaining a comprehensive fraud and ABC...

About the Role:As a Senior Fraud and Anti-Bribery & Corruption (ABC) Compliance Manager at Allied Irish Banks, you will be responsible for developing and executing a comprehensive fraud compliance framework. This exciting opportunity presents a chance to work in a dynamic workplace environment with a real opportunity to drive strategic initiatives through...

Fraud and ABC Compliance StrategyThe Fraud and ABC Compliance Manager will lead the development and execution of a comprehensive fraud and anti-bribery compliance strategy. This involves:Ensuring AIB's compliance with relevant fraud and ABC regulations, policies, and industry best practices.Advising senior management on regulatory obligations and providing...

Job DescriptionThis role presents an exciting opportunity for an experienced Senior Fraud and ABC Compliance Manager in a dynamic workplace environment to drive strategic initiatives through best-in-class services and practices. The successful candidate will be responsible for ensuring independent oversight and testing of fraud and ABC controls from a...

Responsibilities:As a Senior Fraud and ABC Compliance Manager, your primary responsibilities will include:Regulatory Compliance & Policy OversightDeveloping and implementing fraud and ABC compliance policies that align with regulatory requirements.Providing expert guidance on fraud and ABC regulations to senior management and key stakeholders.Conducting...

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...

Role OverviewWe are seeking a highly experienced Senior Fraud and ABC Compliance Manager to join our team. This exciting opportunity presents a chance to drive strategic initiatives through best-in-class services, design thinking, and practices.The successful candidate will be responsible for ensuring AIB's compliance with relevant fraud and ABC regulations,...

Job DescriptionThis is an exciting opportunity to lead the development and implementation of fraud and ABC compliance frameworks, ensuring alignment with regulatory requirements.You will provide subject matter expertise on fraud and ABC regulations, advising senior management and key stakeholders on compliance obligations.Key ResponsibilitiesDevelop and...