Compliance Framework Developer

3 days ago


Dublin, Dublin City, Ireland Allied Irish Banks Full time
Compliance Framework Development

The Compliance Framework Developer will be responsible for designing and implementing a robust compliance framework that ensures AIB's adherence to regulatory requirements. Key responsibilities include:

  • Developing and maintaining the fraud and ABC compliance framework, including reporting structures, escalation procedures, and regulatory submissions.
  • Providing compliance training programs for employees, ensuring awareness of regulatory requirements and ethical responsibilities.
  • Fostering a culture of compliance and ethical behaviour across the institution through awareness campaigns and ongoing advisory support.

This role requires strong knowledge of financial crime compliance and regulatory frameworks, as well as excellent communication and interpersonal skills.



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