Financial Risk Manager

20 hours ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €30,000 - €40,000
About the Role

The bank is seeking a Compliance Officer to join their team in Dublin. This role involves collaborating with colleagues to strengthen the bank's Quality Assurance framework and promote QA best practices.

Key Responsibilities
  • Design and enhance CPD's risk-based Quality Assurance (QA) framework, promoting effectiveness and standardisation across the department and the wider EMEA region.
  • Collaborate with stakeholders to identify high-risk functions, processes, and controls requiring QA coverage.
  • Establish and maintain a structured schedule of QA reviews for all in-scope activities.
  • Support the development and implementation of a consistent QA methodology, including sampling techniques, scoring criteria, thresholds, templates, and procedural documentation.
  • Partner with other assurance functions across the bank to align on best practices and promote consistent standards.
  • Identify and assess opportunities to automate QA testing to improve efficiency and scalability.
  • Manage the QA execution cycle, overseeing the book of work, coordinating schedules, and addressing delays or backlogs through appropriate escalation.
  • Evaluate the effectiveness of controls and determine whether quality standards are met.
Requirements
  • Proven experience in internal or external audit, compliance testing, assurance, or similar functions within a regulated environment.
  • Strong understanding of markets products and associated compliance risks.
  • Skilled in developing and implementing industry-standard testing methodologies and quality assurance frameworks.
  • Solid grasp of risk management principles, with experience applying risk-based approaches to testing and monitoring activities.
  • Good working knowledge of UK and European regulatory frameworks, including Compliance and Financial Crime (AML, sanctions, etc.).

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