Senior Risk Assessment Expert

2 days ago

Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €60,000 - €80,000

We are seeking a skilled Senior Risk Assessment professional to join our dynamic team.

The ideal candidate will have a proven track record in conducting comprehensive enhanced due diligence investigations, researching and analysing beneficial ownership structures, and evaluating source of wealth and source of funds information.

Key responsibilities will include preparing detailed reports with clear risk assessments and recommendations, providing advice on issues and escalations, and liaising with relationship managers and business units.

A bachelor's degree or higher in Finance, Law, Accounting, or Information Systems is required, along with a minimum of 5 years' experience in a related field.

Relevant financial crime qualification and excellent written and oral communication skills in English are also essential.

  • Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.
  • Research and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships.
  • Evaluate source of wealth and source of funds information for high-net-worth individuals and entities using the public domain and/or documentation.
  • Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
  • Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations and present these to senior management.
  • Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to management.
  • Liaise with relationship managers and business units to gather additional client information.
  • Identify potential suspicious activities and escalate concerns through appropriate channels.
  • Mentor Junior analysts and provide quality assurance reviews of their work.
  • Contribute to the continuous improvement of EDD policies, procedures, and workflows.
  • Participate in special projects related to regulatory changes, remediation efforts, or process enhancements.
Requirements
  • Bachelor's degree or higher with a major or concentration in Finance, Law, Accounting, or Information Systems, etc, or comparable work experience in a related field.
  • Minimum of 5 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out EDD.
  • Relevant financial crime qualification e.g. ICA or ACAMS are a must.
  • Excellent written and oral communication skills in English.
  • Strong research, investigatory, and problem-solving skills.
  • Ability to make risk-based recommendations and articulate those persuasively to other departments and senior management.
  • Prior experience in a highly automated environment and/or high degree of comfort with computers and technology.
  • Intermediate experience with MS Outlook, MS Word, and MS Excel.
  • Ability to work, keep deadlines, and thrive in a fast-paced environment.
Benefits

This role offers an exciting opportunity to contribute to the growth and success of our company while working in a dynamic and supportive team environment.

How to Apply

To be considered for this position, please submit your resume/CV and cover letter outlining your relevant experience and qualifications.

We thank all applicants for their interest; however, only those selected for further consideration will be contacted.

  • Risk Assessment Specialist

    22 hours ago

    Dublin, Dublin City, Ireland beBeeRisk Full time €90,000 - €120,000

    Comprehensive Risk AnalystAbout the Role:We are seeking a highly skilled Comprehensive Risk Analyst to join our team. The ideal candidate will have extensive experience in conducting thorough risk assessments, analysing complex structures, and evaluating source of wealth and source of funds information.Main Responsibilities:Conduct comprehensive risk...

  • Risk Assessment Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Interactive Brokers Full time

    Social network you want to login/join with:Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.Research and analyse beneficial ownership structures to identify...

  • Risk Assessment Specialist

    5 days ago

    Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €93,000 - €103,000

    Senior Risk Assessment AnalystJob Description:Conduct comprehensive enhanced due diligence investigations on high-risk clients.Research beneficial ownership structures to identify ultimate beneficial owners and control relationships.Evaluate source of wealth and source of funds information for high-net-worth individuals and entities.Perform adverse media...

  • Senior Risk Assessment Professional

    7 days ago

    Dublin, Dublin City, Ireland beBeeRiskAssessor Full time €75,000 - €90,000

    Job OverviewThe Client Lifecycle Management Senior Specialist plays a pivotal role in the organization, driving success through customer due diligence and ongoing risk assessments.About the Team:The team is responsible for designing best practice training programs, managing development, and delivering results-driven solutions. We continuously assess...

  • Senior Risk Assessment Analyst Dublin Ireland

    4 days ago

    Dublin, Dublin City, Ireland beBeeEnhancedDueDiligence Full time €900,000 - €1,500,000

    Job Title: Enhanced Due Diligence SpecialistJoin a team of experts in the field of risk assessment and management.This is an exciting opportunity to work with high-net-worth individuals and complex corporate structures, conducting comprehensive due diligence investigations in accordance with internal policies and procedures.The ideal candidate will have...

  • Chief Risk Assessment Officer

    5 days ago

    Dublin, Dublin City, Ireland beBeeAnalytical Full time €96,000 - €124,000

    Job OverviewThe primary objective of this role is to lead audits and provide analytical assurance for Rating activities across corporate, financial institution or structured finance sectors and analytical activities within other divisions as needed.This position will join a team of risk management professionals representing the third line of defense over a...

  • Expert Risk Management Professional

    3 days ago

    Dublin, Dublin City, Ireland beBeeRisk Full time €75,000 - €104,000

    Compliance and Operations Risk ExpertStrategic thinkers passionate about driving solutions and mitigating risk can thrive in this dynamic environment. The ideal candidate will lead innovation, ensuring operations align with strategic goals.Job OverviewThis role involves leading the execution of testing processes, maintaining open communication with...

  • Senior Risk Professional

    18 hours ago

    Dublin, Dublin City, Ireland beBeeRisk Full time €75,000 - €85,000

    Enterprise Risk Manager Job DescriptionThis is a senior-level role that requires the candidate to lead risk management activities across the organization. The ideal candidate will have experience in commercial environments and be proficient in risk management practices.The successful candidate will work closely with all levels of management to identify,...

  • Digital Risk Governance Expert

    6 days ago

    Dublin, Dublin City, Ireland beBeeRiskGovernance Remote Work Freelance Full time €60,000 - €85,000

    Job OpportunityRisk management is a vital component of our organisation's digital resilience. As a Digital Risk Governance Expert, you will be responsible for identifying and mitigating potential risks to our digital supply chain.Main ResponsibilitiesConduct thorough risk assessments of third-party vendors and suppliers.Review and validate supplier controls...

  • Senior Risk Management Professional

    3 days ago

    Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €50,000 - €80,000

    Are you a seasoned risk management professional looking for a new challenge? We have an exciting opportunity for a Senior Risk Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating potential risks across our business operations.Job Description:As a Senior Risk Analyst, you will be...