Job Title: Risk Management Team Lead
Overview
The Financial Crime team is the first line of defence against money laundering, fraud, and terrorist financing. Our purpose is to protect our customers and society from organised crime, terrorism, trafficking, and other criminal activities, through our commitment to the prevention and detection of financial crime.
Key Responsibilities
* Working on your own initiative as part of a team to deliver effective risk management practices across all Financial Crime teams.
* Seek out ways to enhance processes and controls to mitigate risk by continuously challenging current processes and quality assurance standards.
* Perform risk assessments and other risk management tasks across all financial crime teams.
* Collaborate with colleagues across different business areas, build effect relationships and maintain independent oversight to manage FC risks across the bank.
Requirements
* Minimum of 3 years banking/financial services experience desirable
* Proven ability to build stakeholder relationship.
* Strong communication (written and verbal) and have strong MS Word; Access; Excel skills.
* Ability to prepare and present complex information.
* Previous experience in an operational risk, business support, quality assurance or compliance focused role preferable.
* Knowledge of Irish AML regulation/Directives and wider international standards/guidance in support of AML compliance, desirable but is not essential.
* Experience in people leader skills to manage and develop talent.
Why Work for Us
We are committed to offering our colleagues choice and flexibility in how we work and live and our hybrid working model enables our people to balance their time between working from home and their designated office, subject to their role, the needs of our customers and business requirements.
Benefits
* Market leading Pension Scheme
* Healthcare Scheme
* Variable Pay
* Employee Assistance Programme
* Family leave options
* Two volunteer days per year