Protecting customers from emerging and existing risks is at the heart of this role.
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 prevention and detection of financial crime.
We support business areas in managing their financial crime risks and obligations in line with AIB policy & standards.
Key Responsibilities
* Deliver effective risk management practices across all Financial Crime teams.
* Continuously challenge current processes and quality assurance standards to mitigate risk.
* Perform risk assessments and other risk management tasks across all financial crime teams.
* Maintain independent oversight to manage FC risks across the bank.
* Review and challenge the existing risk and control framework.
* Manage and develop a team of risk specialists to deliver on key strategic objectives.
Requirements
* A minimum of 3 years banking/financial services experience.
* Proven ability to build stakeholder relationships.
* Strong communication skills (written and verbal) and 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.
* Knowledge of Irish AML regulation/Directives and wider international standards/guidance in support of AML compliance.
About AIB
AIB offers choice and flexibility in how we work and live. Our hybrid working model enables our people to balance their time between working from home and their designated office.
Some of our benefits include market leading pension scheme, healthcare scheme, variable pay, employee assistance programme, family leave options, and two volunteer days per year.