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Anti-Bribery Compliance Officer
1 week ago
Compliance and Risk Management Role
">We are seeking an experienced Senior Fraud and Anti-Bribery Compliance Manager to join our team. The successful candidate will develop and implement a comprehensive fraud and anti-bribery compliance framework to ensure AIB's adherence to relevant regulations, policies, and industry best practices.
">Main Responsibilities
">- ">
- Develop, implement, and maintain fraud and anti-bribery compliance policies aligned with regulatory requirements.">
- Provide subject matter expertise on fraud and anti-bribery regulations, advising senior management and stakeholders on compliance obligations.">
- Conduct gap analyses and impact assessments for new and evolving fraud and anti-bribery regulations.">
- Oversee the governance framework for fraud and anti-bribery compliance, including reporting structures, escalation procedures, and regulatory submissions.">
- Lead fraud and anti-bribery risk assessments across business lines, identifying compliance risks and ensuring appropriate mitigation measures are in place.">
- Ensure independent oversight and testing of fraud and anti-bribery controls from a compliance perspective.">
- Prepare compliance reports for senior management, risk committees, and regulators, highlighting key fraud and anti-bribery compliance trends, risks, and remediation actions.">
- Develop and deliver fraud and anti-bribery compliance training programs for employees, ensuring awareness of regulatory requirements and ethical responsibilities.">
- Foster a culture of compliance and ethical behavior across the institution through awareness campaigns and ongoing advisory support.">
About the Team
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- This is a unique opportunity to join a high-performing team dedicated to driving strategic initiatives and contributing to the development of a world-class compliance program.">
- The successful candidate will have the opportunity to work closely with senior management, stakeholders, and cross-functional teams to ensure AIB's compliance with regulatory requirements.">
- AIB is committed to creating a diverse, inclusive, and equitable workplace where everyone feels valued, respected, and empowered to succeed.">
Key Requirements
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- 5+ years of direct experience in compliance, risk management, or fraud prevention, ideally within a Banking or Financial Services environment, with a minimum of 3 years in a leadership role.">
- Strong knowledge of financial crime compliance and regulatory frameworks.">
- Excellent regulatory interpretation and advisory skills.">
- Proven experience leading complex compliance programs and implementing fraud compliance frameworks.">
- Excellent verbal and written communication skills, with experience in writing and presenting reports to senior management.">
What We Offer
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- A competitive salary package.">
- A comprehensive benefits package, including health insurance, pension scheme, and employee assistance programme.">
- A flexible working arrangement, allowing our people to balance their time between working from home and their designated office, subject to their role, customer needs, and business requirements.">
- A commitment to diversity, equity, and inclusion in the workplace.">
