Risk Management Specialist

2 weeks ago


Limerick, Limerick, Ireland TN Ireland Full time

About the Role:

The Regulatory Affairs Advisor will be responsible for overseeing the review, interpretation, and dissemination of current and proposed laws and regulations. This individual will provide consultation and advice to partners regarding Compliance risk avoidance.

Main Duties:

  1. Advises business partners, including senior management, on Global Economic Sanctions Compliance programs and applicable laws, regulations, rules, and standards.
  2. Participates in developing the Sanctions Compliance Program and acts as a contact point within the bank for inquiries from clients and internal business partners.
  3. Creates and presents training material focused on Sanctions Compliance for business partners throughout the bank.
  4. Operates independently; has in-depth knowledge of Compliance risk avoidance.

Key Skills and Qualifications:

  • Knowledge of risk management and in-depth knowledge of applicable laws and regulations.
  • Analytical and communication skills to consult with and communicate information to partners/clients.
  • Several years of experience in Compliance or risk management; or equivalent related experience.

Benefits:

  • A competitive salary package.
  • A flexible and collaborative work environment.
  • Movement within the organization is encouraged.

Note:

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit.



  • Limerick, Limerick, Ireland beBee Careers Full time

    About the Role:We are seeking an experienced Operational Risk Specialist to join our team in Dublin.The successful candidate will act as the Designated Person for Operational Risk Management on behalf of Northern Trust Fund Managers Ireland Limited, which is authorised as a UCITS Management Company.As a key member of the global Risk team, you will be...


  • Limerick, Limerick, Ireland beBee Careers Full time

    About this Opportunity:We are seeking a Risk Management Specialist to join our AML Client Onboarding team. This role offers the chance to enhance your level of AML Risk knowledge and progress your career.Key Responsibilities:QC of Client AML files and sign-offLiaising with Relationship Managers/Client Service to communicate AML requirements and field...


  • Limerick, Limerick, Ireland beBee Careers Full time

    Job DescriptionWe are seeking an experienced Insurance Risk Management Specialist to join our team. As a key member of the global brokerage team, you will be responsible for building relationships with clients and delivering quality insurance solutions.


  • Limerick, Limerick, Ireland beBee Careers Full time

    About the Role:This is a 12-month contract opportunity for a skilled Compliance Specialist to join our Biotech team in Limerick.Key Job Functions:Ensure compliance with established quality standards, policies, and procedures in the department.Develop and maintain procedures to enhance compliance and mitigate risks.Liaise with Technical Operations and Quality...


  • Limerick, Limerick, Ireland TN Ireland Full time

    About the RoleThe Ireland Risk Management function is part of the Corporate Risk Management organisation, responsible for overseeing and advising on risk management within the independent fiduciary and administration entities. The ideal candidate will engage with business management to assess macro-level risks, provide consultation and advice on risk-related...


  • Limerick, Limerick, Ireland beBee Careers Full time

    Job DescriptionWe are seeking an experienced and dedicated Risk Management Specialist to join our team. As a key member of our global brokerage team, you will play a vital role in safeguarding businesses and empowering their ambitions.Your primary responsibility will be to create documents for new customers, including mid-term adjustments and renewals...


  • Limerick, Limerick, Ireland beBee Careers Full time

    Job Description:">The role of the Risk Management Specialist - Operational Resilience involves working closely with business management to assess and understand macro-level risks and issues from a legal entity perspective. This includes providing consultation and advice on risk management related matters, supporting the local implementation of the risk...


  • Limerick, Limerick, Ireland beBee Careers Full time

    About the RoleThe Ireland Risk Management function forms part of the independent Corporate Risk Management organisation. It collaborates closely with Irish fiduciary and administration entities to oversee, assess, and advise on risk management.Key Responsibilities:Preparation of regular legal entity risk reports.Supporting the refinement of metrics and...


  • Limerick, Limerick, Ireland beBee Careers Full time

    The Senior IT Risk Specialist will play a critical role in identifying and mitigating technology and transformation risks across the organization. In this role, you will be responsible for conducting audits and providing recommendations to senior management.Responsibilities:Conduct regular audits to identify areas of improvement and provide recommendations...


  • Limerick, Limerick, Ireland beBee Careers Full time

    Job DescriptionWe are seeking a detail-oriented and forward-thinking individual to support the identification, evaluation, and effective treatment of cyber risks associated with AI adoption. This role will ensure secure AI deployment through transparent risk management strategies for AI systems.The ideal candidate is an experienced risk assessor with a...