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Job Title
AML Assistant Manager, Level 3, Dublin
Company
**MEMBERS ONLY**SIGN UP NOW***
Job Description
ROLE: AML/CFT ASSISTANT MANAGER
LOCATION: Dublin, IE
This role is being offered on a permanent basis.
Do you have a strong understanding of AML/CFT in the Banking world? Are you ready for your next challenge in the fight against Financial Crime, to join Ireland's leading Retail Bank?
WE'RE LOOKING FOR SOMEONE WHO CAN:
*Provide independent oversight on how effective and embedded the Financial Crime Policy and AML/CFT Standards are within the Bank; *Advise and support the first line business units in understanding and implementing its AML/CFT Compliance obligations. *Advise, review and challenge in respect of business acquisitions, new products, propositions, product reviews, delivery channels and regulatory change projects;
WHO ARE WE?
We're AIB. A strong Irish bank packed with purpose - to back our customers to achieve their dreams and ambitions. That goes for our employees too. We're made of small teams where you have the chance to shine.
WHY JOIN US?
We are excited about how we have changed our focus. We want to be at the heart of our customers' financial lives by giving them an exceptional experience. We are building a culture that breaks the conventions of what our customer and employees expect of a bank.
Does this sound like something that you want to be part of?
YOU WILL NEED TO SHOW US THAT YOU CAN/HAVE:
*At least 3 years' previous experience within a Compliance or Control function *Hold or be progressing towards Professional Compliance Qualification and relevant Continuous Professional (CPD) Accreditation and/or relevant qualification/professional membership (e.g. ACOI, Legal qualification) *A strong understanding of current and emerging AML/CFT risks and practical experience of managing an effective control environment *Previous experience in interpretation of legislation and/or knowledge of AML/CFT regulation *Strong planning and organisational skills with an ability to work to tight deadlines *Ability to adapt to changing priorities and varied decision making scenarios
IF YOU FEEL YOU HAVE WHAT IT TAKES, click apply and fill in the online application form. If you would like more information the Talent Acquisition Team can help. You can contact them via email at **MEMBERS ONLY**SIGN UP NOW***.
BY WHEN? Closing date is FRIDAY 1ST APRIL
Last verified - 1129 day(s) 12 hour(s) ago [What does Last Verified mean?]
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Location
Dublin, Baile Atha Cliath, Ireland
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