Strategic Remediation Validation Specialist

2 days ago

Limerick, Limerick, Ireland Northern Trust Full time

About Northern Trust: As a globally recognized, award-winning financial institution with over 130 years of experience, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.

Role/Department

This role is part of the Global Strategic Remediation Oversight and Governance (SROG) team within the Global Regulatory Affairs Office. The successful candidate will report to the Remediation Validation Testing Manager and bring proven expertise in AML compliance, financial services assurance, and validation testing activities.

The individual will assist in designing and establishing the methodology and processes supporting validation of significant remediation quality control validation activities. This includes interactions with senior management across Northern Trust and use of technical ability in executing the remediation quality control/validation testing plan.

The seasoned professional will play a key role in managing and executing Northern Trust's remediation quality control/validation testing program, ensuring alignment with regulatory expectations and translating multiple requirements into a balanced validation program.

Key Responsibilities
  • Leadership:
    • Demonstrate excellent communication and leadership to influence a wide range of stakeholders
    • Demonstrate strong initiative, project management, people skills, sound decision-making, intuitive thinking, and sensitivity to cultural diversity
  • Technical/Operational:
    • Contribute to the design and build of the strategic remediation quality control validation methodology and processes
    • Accurately design and execute the quality control/validation approach for complex regulatory and significant internal audit issues
    • Identify and analyze risks, plan and prioritize validation tasks for on-time delivery
    • Exercise responsibility over the execution of assigned regulatory validation projects and/or deliverables
Requirements

The successful candidate will benefit from having:

  • Several years of experience in financial services, with several years of direct experience or knowledge of auditing in the financial services industry
  • Strong experience related to risk culture, risk management, and compliance, or similar consultancy experience in the financial services industry
  • Deep understanding and working knowledge of AML regulatory, compliance, and risk-related matters
  • Superior analytical and organizational skills
  • Ability to multitask and prove flexibility to change plans at short notice
  • Professional certifications (e.g., CPA, CISA, CIA, ACA, ACCA) and/or an MBA or JD along with proven technical abilities in select areas
Benefits

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. We value an inclusive workplace and understand flexibility means different things to different people. Apply today and talk to us about your flexible working requirements and together we can achieve greater.

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