Senior Compliance Professional for Risk Control

2 days ago


Dublin, Dublin City, Ireland Allied Irish Banks Full time
Responsibilities:

As a Senior Fraud and ABC Compliance Manager, your primary responsibilities will include:

Regulatory Compliance & Policy Oversight
  • Developing 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 regular reviews of fraud and ABC compliance policies to ensure they remain effective and up-to-date.

Risk Management
  • Liaising with business units to identify and mitigate fraud and ABC risks.
  • Developing and implementing strategies to prevent and detect fraud and ABC activities.
  • Providing training and awareness programs to employees on fraud and ABC compliance.


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