Risk Management Analyst (Financial Crime), Dublin.

Risk Management Analyst (Financial Crime), Dublin.

Location/Office Policy: Hybrid Central Park Leopardstown Dublin 18

• Do you have a passion for preventing fraud and money laundering?
• Are you ready to take on a role that puts the customer at the heart of protecting them from emerging and existing risks?
• Are you ready to deliver on our regulatory requirements and support our Financial Crime centre of excellence teams?

What is the 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 the prevention and detection of financial crime. Our primary focus is to support business areas in managing their financial crime risks and obligations in line with AIB Policy & Standards. We provide practical support and advice on financial crime related issues, directly to business areas and we are responsible for working with them to manage these risks throughout the customer lifecycle. The Risk Management team is within Financial Crime Team, it provides risk oversight for the other teams of Financial Crime, assisting with the management and awareness of operational risk. This is a first line of defence function dedicated to supporting the Bank in meeting its current and evolving regulatory requirements. Key Accountabilities:

• 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.
• Collaborate with colleagues across different business areas, build effective relationships and maintain independent oversight to manage FC risks across the bank.
• Secretariat to several internal governance fora.
• Coordinating the Business Continuity Management plan for the function.
• Reviewing and challenging the existing risk and control framework.
• Manage the central Financial Crime Risk mailbox and related queries effectively.
• Minimum of 2 years banking/financial services experience desirable.
• Proven ability to build stakeholder relationships.
• Strong communication (written and verbal) and numerical/analytical skills 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.

Why Work for AIB: 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. Some of our benefits include:

• Variable Pay
• Employee Assistance Programme
• Family leave options

Please click here for further information about AIB’s PACT – Our Commitment to You. Key Capabilities:

• Collaborates: Building partnerships and working collaboratively with others to meet shared objectives.
• Demonstrates Self-Awareness: Knows strengths, weaknesses, opportunities, and limits.
• Risk Mitigation: Identifies and quantifies risk factors to facilitate the development and implementation of approaches for managing risks.
• Streamline and Simplify: Seeks ways to improve processes, separates, and combines activities into efficient workflow.
• Technical communication/presentation: Communicates with clarity and precision, presenting complex information in a concise format that is audience appropriate.

If you are not sure about your suitability based on any aspects of the role advertised, we encourage you to please contact the talent acquisition specialist at emma.x.graham@aib.ie for a conversation. AIB is an equal opportunities employer, and we pride ourselves on being the first bank in Ireland to receive the Investors in Diversity Gold Standard accreditation from the Irish Centre for Diversity. We are committed to providing reasonable accommodations for applicants and employees. Should you have a reasonable accommodation request please email the Talent Acquisition team at internal.selection@aib.ie or careers@aib.ie. Disclaimer: Unsolicited CVs sent to AIB by Recruitment Agencies will not be accepted for this position. AIB operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our recruitment partners. Closing date for application: Friday 7th of February 2025. #J-18808-Ljbffr