Location UK / Belfast
Job Type Permanent full-time
Salary Not disclosed
Updated 23 hours ago
You will be working in a proactive & supportive 1st line risk team, operating across a broad range of consumer banking products & business stakeholders. Building strong relationships, giving sound & pragmatic regulatory advice, directly contributing to the delivery of our core customer values.
The Financial Crime Risk Manager role is part of 1st line of defence within the Operations Director Governance & Risk team in BOIUK
Purpose of the Role
The role is responsible for working across all BOIUK products to develop processes and controls, to monitor the effectiveness of key metrics to manage Financial Crime risk, thus ensuring the implementation of and compliance with all BOIUK, Group Policies and associated internal standards across BOIUK. As well as ensuring that all Business Units are aware of the key Financial Crime risks impacting them
What is the opportunity
You will be working in a proactive and supportive1st line risk team, whichoperates across a broad range of consumer banking products and business stakeholders. Building strong working relationships, you will givesound and pragmatic regulatory advice, directly contributingto the delivery of our core customer values.
3rd Level qualification/recognised industry qualification in Financial Crime (Diploma level) or a commitment to pass one within 1 year of acceptance of role
Essential Skills & Experience
Desirable Qualifications, Skills & Experience
Customer Focused – 2. People Manager
One Group, one team – 2. People Manager
Agile – 2. People Manager
Accountable – 2. People Manager
Manage Risk – 2. People Manager
Bank of Ireland Group is an equal opportunities employer and is committed to fostering an inclusive workplace which values and benefits from the diversity of our workforce
Where Agency assistance is required Bank of Ireland Recruitment Team will engage directly with suppliers. Unsolicited CVs / profiles supplied to Bank of Ireland by Recruitment Agencies will not be accepted for this role.
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