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AML Remediation Specialist

1 week ago

Limerick, Limerick, Ireland Northern Trust Full time

**About the Role:**

Northern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. We are seeking an experienced AML Remediation Specialist to join our Global Regulatory Affairs Office.

The successful candidate will report to the Remediation Validation Testing Manager and will bring proven expertise in AML compliance, financial services assurance and validation testing activities. Among other activities, this individual will assist in designing and establishing the methodology and processes supporting validation of significant remediation quality control validation activities.

Key Responsibilities:

  • 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
  • Establish and develop strong working relationships with key stakeholders
  • Display strong presentation and influence skills

Technical/Operational:

  • Contribute to the design and build of the strategic remediation quality control validation methodology and processes, including creation of process documentation, roll out to stakeholders and team.
  • Accurately design and execute the quality control/validation approach for complex regulatory and significant internal audit issues, ensuring that quality control/validation documentation is clear, concise, supports the reviews performed, and explains decisions made
  • Identify and analyze risks, plan and prioritize validation tasks for on-time delivery, conduct interviews, observe operations, document and analyze processes and controls
  • Provide effective review and challenge of significant remediation deliverables to ensure quality of design, implementation and sustainability