26 Senior Enterprise Risk Manager jobs in Ireland

Senior Enterprise Risk Manager

Dublin, Leinster National Treasury Management Agency

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Title: Senior Enterprise Risk Manager

Division: Enterprise Risk Team

Reports to: Head of Enterprise Risk

Job Type: Permanent

  • Deadline for applications - 29/08/2025**


Summary Of The Business

The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from a single function agency managing the National Debt to a manager of a complex portfolio of public assets and liabilities. Businesses managed by the NTMA include borrowing for the Exchequer and the management of the National Debt, the State Claims Agency, the New Economy and Recovery Authority (“NewERA”), the Ireland Strategic Investment Fund, National Development Finance Agency and the NTMA Future Ireland Funds business unit with responsibility for the management of the Future Ireland Fund and Infrastructure, Climate and Nature Fund. The NTMA also assigns staff to the National Asset Management Agency, the Strategic Banking Corporation of Ireland (SBCI) and Home Building Finance Ireland (HBFI).

Working at the NTMA offers excellent benefits including:

  • Flexible work options including hybrid working and variable work hours
  • An extensive wellbeing programme
  • Excellent learning and development opportunities that allow for full career development within the organisation
  • A diverse range of initiatives: LGBT+, Gender Matters, Disability Awareness, Sports & Social, Volunteering and lots more
  • Reimbursement of annual professional membership fees
  • Career average Defined Benefit Pension Scheme


Role Summary:

This is an exciting opportunity for a highly experienced enterprise risk professional with proven ability to provide support as the most senior enterprise risk team member reporting to the Head of Enterprise Risk.

The Senior Enterprise Risk Manager is responsible for implementing and maintaining the NTMA’s Risk Management Policy and Framework in line with NTMA’s strategy. The role is also responsible for supporting and challenging NTMA business units in the management of risk in accordance with the three lines of defence model. The role involves extensive engagement with a wide range of stakeholders throughout the Agency including the NTMA Operational Risk and Control Committee and supporting other risk committees to enhance risk management capability throughout the NTMA.

Principal accountabilities include:

  • Maintain a high-level, strategic view of the enterprise risk portfolio, advising senior management on risk exposure, risk management, and organisational resilience.
  • Develop NTMA risk policies, practices, and tools, and provide support and advice to various business stakeholders.
  • Provide independent oversight of operational/enterprise risks and review and challenge the NTMA business units in accordance with the three lines of defence model.
  • Maintain successful partnerships with key stakeholders at all levels. Engage with NTMA business units in, implementing key risk indicators, identifying and evaluating risks (including strategic and emerging risks), recording and identifying mitigating actions, and monitoring outcomes.
  • Provide ongoing management, including coaching, mentoring, and supervision of direct reports.
  • Develop, maintain and support the implementation of the Enterprise Risk Management System and provide ongoing support to business users.
  • Support the development and delivery of the annual Risk Week programme for the Agency, including engaging with external and internal stakeholders to identify key risk topics.
  • Provide leadership, management direction, and support to the Head of Enterprise Risk in the implementation of the annual Risk Management Plan, including reviewing and challenging risk registers, organising governance meetings, and managing risk and control attestation activities.
  • Contribute/present to, coordinate, and oversee accurate, complete and timely reporting to the Operational Risk and Control Committee, IT Security Committee, Enterprise Risk Management Committee, and other risk management committees.
  • Provide subject matter expertise on a broad range of enterprise and operational risk management topics. Experience with Third Party Risk Management and Operational Resilience is desirable.
  • Implement and oversee the NTMA Assurance Testing Framework and the Third Party Generative AI Governance Framework.
  • Support and/or lead the implementation of AI solutions within the organisation and Enterprise Risk Team.
  • Co-ordinate and deliver appropriate updates to the Risk Champions Forum.
  • Lead networking meetings with other public sector organisations.
  • Deliver and ensure that appropriate risk management training is provided to all NTMA staff.


Experience:

  • Significant risk management knowledge and experience in shaping and leading a Risk Management Program is required.
  • People leadership experience is desirable.
  • Strong track record in risk management ideally within a financial or related entity organisation.
  • Excellent ability to lead through influence across a diverse organisation to drive the adoption of risk management programs and the implementation of changes in Risk Management practices.
  • Ability to deliver effective presentations, both verbally and visually, on a wide array of risk topics to senior and executive management.
  • An in-depth understanding of risk management tools and methodologies.
  • A good understanding of global financial markets and products.
  • A minimum of 7 years’ experience in a relevant senior risk role.
  • Strong track record of working with senior stakeholders.
  • Business acumen and financial expertise are essential.


Skills:

  • Excellent communication, influencing and stakeholder management skills.
  • Strategic focus with strong management and motivational skills.
  • Leadership and Team Management skills.
  • Strong willingness to take the initiative and adapt flexibly to changing requirements.
  • Excellent problem-solving skills.
  • A high level of numeracy with strong analytical skills and competency in MS Excel, PowerPoint, and Excel.


Knowledge:

  • A relevant 3rd level degree/master’s qualification is required.


Pension Abatement

If an appointee has previously been employed in the Civil or Public Service and that appointee is entitled to or in receipt of a pension from the Civil or Public Service or where a Civil/Public Service pension comes into payment during the appointee’s re-employment that pension will be subject to abatement in accordance with Section 52 of the Public Service Pensions (Single Scheme and other Provisions) Act 2012.

Please note: In applying for this position, you are acknowledging that you understand that the abatement provisions, where relevant, will apply. It is not ideated that the employing Department/Office/Body will support an application for an abatement waiver in respect of appointments to this position.

Applicants will be required to complete a pre-employment declaration to confirm whether they have previously availed of a Public sector pension scheme.

The NTMA is proud to be an equal opportunities employer. We recognise that a diverse and inclusive workplace informs better decision making, creative thinking, innovation and drives business performance. We are strongly acted to ensuring that our workforce is representative of our society.

Teideal: Bainisteoir Sinsearach Riosca Fiontraíochta

Rannán: Foireann Riosca Fiontraíochta

Freagrach do: Ceann Riosca Fiontraíochta

Cineál Poist: Buan

Achoimre ar an nGnó

Cuireann Gníomhaireacht Bainistíochta an Chisteáin Náisiúnta (GBCN) seirbhísí bainistíochta sócmhainní agus dliteanais ar fáil do Rialtas na hÉireann. I dtús báire ba ghníomhaireacht feidhm aonair í a bhainistigh an Fiachas Náisiúnta agus anois is bainisteoir í ar phunann chasta sócmhainní agus dliteanais phoiblí. Áirítear orthu sin iasachtaí a fháil thar ceann an Státchiste agus bainistíocht an Fhiachais Náisiúnta, an Ghníomhaireacht um Éilimh ar an Stát, an tÚdarás um Gheilleagar agus Téarnamh Nua ("RÉnua"), Ciste Infheistíochta Straitéisí na hÉireann, an Ghníomhaireacht Airgeadais d'Fhorbairt Náisiúnta, agus aonad gnó na gCistí um Éire sa Todhchaí de chuid GBCN atá freagrach as an gCiste um Éire sa Todhchaí agus an Ciste um Bonneagar, Aeráid agus an Dúlra a bhainistiú. Sannann GBCN baill foirne freisin don Ghníomhaireacht Náisiúnta um Bainistíocht Sócmhainní, do Chorparáid Baincéireachta Straitéiseach na hÉireann (CBSÉ) agus do Mhaoiniú Teaghais-Tógála Éireann (MTTÉ).

Tá buntáistí den scoth ag baint le bheith ag obair ag GBCN, lena n-áirítear:

  • Deiseanna oibre solúbtha lena n-áirítear obair chumaisc agus uaireanta oibre inathraithe
  • Clár fairsing folláine
  • Deiseanna foghlama agus forbartha den scoth a cheadaíonn forbairt gairme iomlán laistigh den eagraíocht
  • Réimse éagsúil tionscnamh: LADT+, Cúrsaí Inscne, Feasacht Míchumais, Spóirt & Sóisialta, Obair Dheonach agus go leor eile
  • Aisíoc táillí ballraíochta bliantúla i leith comhaltas gairmiúil
  • Meánscéim Pinsin um Shochar Sainithe Gairme


Achoimre ar an Ról:

Is deis iontach í seo do ghairmí riosca fiontraíochta a bhfuil an-chuid taithí aige nó aici agus a bhfuil cumas cruthaithe aige nó aici tacaíocht a sholáthar mar an ball foirne riosca fiontraíochta is sinsearaí atá freagrach don Cheann Riosca Fiontraíochta.

Tá an Bainisteoir Sinsearach Riosca Fiontraíochta freagrach as Beartas agus Creat Bainistíochta Riosca GBCN a chur i bhfeidhm agus a chothabháil i gcomhréir le straitéis GBCN. Tá an ról freagrach freisin as tacú le haonaid ghnó GBCN agus dúshlán a thabhairt dóibh i mbainistíocht riosca i gcomhréir le samhail na trí bheart chosanta. Is éard atá i gceist leis an ról ná rannpháirtíocht fhairsing le raon leathan geallsealbhóirí ar fud na Gníomhaireachta lena n-áirítear Coiste Riosca agus Rialaithe Oibriúcháin GBCN agus tacú le coistí riosca eile chun cumas bainistíochta riosca a fheabhsú ar fud GBCN.

Áirítear ar na príomhfhreagrachtaí:

  • Léargas straitéiseach ardleibhéil a choinneáil ar an bpunann riosca fiontraíochta, ag tabhairt comhairle don bhainistíocht shinsearach maidir le nochtadh riosca, bainistíocht riosca, agus athléimneacht eagraíochtúil.
  • Beartais, cleachtais agus uirlisí riosca GBCN a fhorbairt, agus tacaíocht agus comhairle a sholáthar do pháirtithe leasmhara gnó éagsúla.
  • Maoirseacht neamhspleách a sholáthar ar rioscaí oibriúcháin/fiontraíochta agus athbhreithniú a dhéanamh ar aonaid ghnó GBCN agus dúshlán a thabhairt dóibh i gcomhréir leis an tsamhail trí líne chosanta.
  • Comhpháirtíochtaí rathúla a choinneáil le geallsealbhóirí tábhachtacha ag gach leibhéal. Dul i mbun oibre le haonaid ghnó GBCN maidir le príomhtháscairí riosca a chur i bhfeidhm, rioscaí (lena n-áirítear rioscaí straitéiseacha agus rioscaí atá ag teacht chun cinn) a aithint agus a mheas, gníomhartha maolaitheacha a thaifeadadh agus a shainaithint, agus monatóireacht a dhéanamh ar thorthaí.
  • Bainistíocht leanúnach a sholáthar, lena n-áirítear oiliúint, meantóireacht agus maoirseacht ar thuarascálacha díreacha.
  • Cur chun feidhme an Chórais Bainistíochta Riosca Fiontraíochta a fhorbairt, a chothabháil agus tacú leis agus tacaíocht leanúnach a sholáthar d’úsáideoirí gnó.
  • Tacú le forbairt agus le seachadadh chlár bliantúil ‘Seachtain Riosca’ na Gníomhaireachta, lena n-áirítear dul i mbun oibre le geallsealbhóirí seachtracha agus inmheánacha chun príomhábhair riosca a shainaithint.
  • Ceannaireacht, treoir bhainistíochta agus tacaíocht a sholáthar don Cheann Riosca Fiontraíochta agus an Plean Bainistithe Riosca bliantúil á chur chun feidhme, lena n-áirítear athbhreithniú agus dúshlán a thabhairt do chláir riosca, cruinnithe rialachais a eagrú, agus gníomhaíochtaí dearbhaithe riosca agus rialaithe a bhainistiú.
  • Tuairisciú cruinn, iomlán agus tráthúil a thabhairt don Choiste Riosca Oibríochtúil agus Rialaithe, don Choiste Slándála TF, don Choiste Bainistíochta Riosca Fiontraíochta, agus do choistí bainistíochta riosca eile, agus iad a chur i láthair, a chomhordú agus a mhaoirsiú.
  • Saineolas ábhair a sholáthar ar raon leathan ábhar bainistíochta riosca fiontraíochta agus oibriúcháin. Tá taithí le Bainistíocht Riosca Tríú Páirtí agus Athléimneacht Oibriúcháin inmhianaithe.
  • Creat Tástála Dearbhaithe GBCN agus Creat Rialachais IS Giniúnach Tríú Páirtí a chur i bhfeidhm agus a mhaoirsiú.
  • Tacú le cur i bhfeidhm réitigh IS laistigh den eagraíocht agus den Fhoireann Riosca Fiontraíochta agus/nó iad a threorú.
  • Nuashonruithe cuí a chomhordú agus a sheachadadh chuig an bhFóram Curadh Riosca.
  • Cruinnithe líonraithe a threorú le heagraíochtaí eile san earnáil phoiblí.
  • Oiliúint chuí bainistíochta riosca a sholáthar agus a chinntiú go gcuirtear ar fáil í do gach ball foirne de chuid GBCN.


Taithí:

  • Teastaíonn eolas agus taithí shuntasach bainistíochta riosca maidir le Clár Bainistíochta Riosca a mhúnlú agus a threorú.
  • Tá taithí ceannaireachta daoine inmhianaithe.
  • Cuntas teiste láidir i mbainistíocht riosca, go hidéalach laistigh d'eagraíocht airgeadais nó d'eintiteas gaolmhar.
  • Cumas den scoth chun a chinntiú go nglactar le cláir bhainistíochta riosca agus go gcuirtear athruithe i gcleachtais Bainistíochta Riosca i bhfeidhm, trí cheannaireacht éifeachtach agus trí thionchar a imirt ar fud eagraíocht ilghnéitheach.
  • Cumas cur i láthair éifeachtach a sholáthar, ó bhéal agus go físiúil, ar raon leathan ábhar riosca don bhainistíocht shinsearach agus feidhmiúcháin.
  • Tuiscint dhomhain ar uirlisí agus modheolaíochtaí bainistíochta riosca.
  • Tuiscint mhaith ar mhargaí agus táirgí airgeadais domhanda.
  • Taithí 7 mbliana ar a laghad i ról riosca sinsearach ábhartha.
  • Cuntas teiste láidir maidir le bheith ag obair le geallsealbhóirí sinsearacha.
  • Tá grinneas gnó agus saineolas airgeadais riachtanach.


Scileanna:

  • Scileanna cumarsáide, tionchair agus bainistíochta geallsealbhóirí den scoth.
  • Fócas straitéiseach le scileanna láidre bainistíochta agus inspreagtha.
  • Scileanna Ceannaireachta agus Bainistíochta Foirne.
  • Fonn láidir feidhmiú as do stuaim féin agus dul in oiriúint go solúbtha do riachtanais athraitheacha.
  • Scileanna réiteigh fadhbanna den scoth.
  • Ardleibhéal uimhearthachta le scileanna anailíseacha láidre agus inniúlacht in MS Excel, PowerPoint, agus Excel.


Eolas:

  • Tá céim/cáilíocht mháistreachta ábhartha tríú leibhéal ag teastáil.


Laghdú Pinsin

Má bhí an ceapaí fostaithe sa Státseirbhís nó sa tSeirbhís Phoiblí roimhe sin agus má tá pinsean á fháil aige/aici ón Státseirbhís nó ón tSeirbhís Phoiblí nó má chuirtear tús le híoc pinsin ón Státseirbhís nó ón tSeirbhís Phoiblí le linn a t(h)réimhse athfhostaíochta beidh an pinsean sin faoi réir ag laghdú i gcomhréir le hAlt 52 den Acht um Pinsin na Seirbhíse Poiblí (Scéim Aonair agus Forálacha Eile) 2012.

Tabhair faoi deara: Trí iarratas a chur isteach ar an bpost seo admhaíonn tú go dtuigeann tú go mbeidh na forálacha um laghdú pinsin infheidhme, nuair atá siad ábhartha. Ní shamhlaítear go dtacóidh an Roinn/Oifig/Comhlacht fostaíochta le hiarratas ar tharscaoileadh laghdaithe maidir le ceapacháin chuig an bpost seo.

Ceanglófar ar iarratasóirí Dearbhú Réamhfhostaíochta a chomhlánú chun daingniú a thabhairt i dtaobh ar bhain siad leas as scéim pinsin na hearnála poiblí roimhe seo.

Tá GBCN bródúil as a bheith ina fostóir comhdheiseanna. Aithnímid go gcuireann ionad oibre ilchineálach agus ionchuimsitheach bonn eolais faoi chinnteoireacht níos fearr, smaointeoireacht chruthaitheach, nuálaíocht agus go spreagann sé feidhmíocht ghnó. Táimid tiomanta go láidir do chinntiú go bhfuil ár lucht saothair ionadaíoch ar ár sochaí.

The NTMA is proud to be an equal opportunities employer. We recognise that a diverse and inclusive workplace informs better decision making, creative thinking, innovation and drives business performance. We are strongly committed to ensuring that our workforce is representative of our society.

Seniority level
  • Seniority level Director
Employment type
  • Employment type Full-time
Job function
  • Job function Finance and Sales

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Senior Enterprise Risk Manager

Dublin, Leinster National Treasury Management Agency

Posted 7 days ago

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Job Description

Title: Senior Enterprise Risk Manager Division: Enterprise Risk Team Reports to: Head of Enterprise Risk Job Type: Permanent **Deadline for applications - 29/08/2025** Summary of the Business The National Treasury Management Agency (NTMA) provides asset and liability management services to the Irish Government. It has evolved from a single function agency managing the National Debt to a manager of a complex portfolio of public assets and liabilities. Businesses managed by the NTMA include borrowing for the Exchequer and the management of the National Debt, the State Claims Agency, the New Economy and Recovery Authority ("NewERA"), the Ireland Strategic Investment Fund, National Development Finance Agency and the NTMA Future Ireland Funds business unit with responsibility for the management of the Future Ireland Fund and Infrastructure, Climate and Nature Fund. The NTMA also assigns staff to the National Asset Management Agency, the Strategic Banking Corporation of Ireland (SBCI) and Home Building Finance Ireland (HBFI). Working at the NTMA offers excellent benefits including: Flexible work options including hybrid working and variable work hours An extensive wellbeing programme Excellent learning and development opportunities that allow for full career development within the organisation A diverse range of initiatives: LGBT+, Gender Matters, Disability Awareness, Sports & Social, Volunteering and lots more Reimbursement of annual professional membership fees Career average Defined Benefit Pension Scheme Role Summary: This is an exciting opportunity for a highly experienced enterprise risk professional with proven ability to provide support as the most senior enterprise risk team member reporting to the Head of Enterprise Risk. The Senior Enterprise Risk Manager is responsible for implementing and maintaining the NTMA's Risk Management Policy and Framework in line with NTMA's strategy. The role is also responsible for supporting and challenging NTMA business units in the management of risk in accordance with the three lines of defence model. The role involves extensive engagement with a wide range of stakeholders throughout the Agency including the NTMA Operational Risk and Control Committee and supporting other risk committees to enhance risk management capability throughout the NTMA. Principal accountabilities include: Maintain a high-level, strategic view of the enterprise risk portfolio, advising senior management on risk exposure, risk management, and organisational resilience. Develop NTMA risk policies, practices, and tools, and provide support and advice to various business stakeholders. Provide independent oversight of operational/enterprise risks and review and challenge the NTMA business units in accordance with the three lines of defence model. Maintain successful partnerships with key stakeholders at all levels. Engage with NTMA business units in, implementing key risk indicators, identifying and evaluating risks (including strategic and emerging risks), recording and identifying mitigating actions, and monitoring outcomes. Provide ongoing management, including coaching, mentoring, and supervision of direct reports. Develop, maintain and support the implementation of the Enterprise Risk Management System and provide ongoing support to business users. Support the development and delivery of the annual Risk Week programme for the Agency, including engaging with external and internal stakeholders to identify key risk topics. Provide leadership, management direction, and support to the Head of Enterprise Risk in the implementation of the annual Risk Management Plan, including reviewing and challenging risk registers, organising governance meetings, and managing risk and control attestation activities. Contribute/present to, coordinate, and oversee accurate, complete and timely reporting to the Operational Risk and Control Committee, IT Security Committee, Enterprise Risk Management Committee, and other risk management committees. Provide subject matter expertise on a broad range of enterprise and operational risk management topics. Experience with Third Party Risk Management and Operational Resilience is desirable. Implement and oversee the NTMA Assurance Testing Framework and the Third Party Generative AI Governance Framework. Support and/or lead the implementation of AI solutions within the organisation and Enterprise Risk Team. Co-ordinate and deliver appropriate updates to the Risk Champions Forum. Lead networking meetings with other public sector organisations. Deliver and ensure that appropriate risk management training is provided to all NTMA staff. Experience: Significant risk management knowledge and experience in shaping and leading a Risk Management Program is required. People leadership experience is desirable. Strong track record in risk management ideally within a financial or related entity organisation. Excellent ability to lead through influence across a diverse organisation to drive the adoption of risk management programs and the implementation of changes in Risk Management practices. Ability to deliver effective presentations, both verbally and visually, on a wide array of risk topics to senior and executive management. An in-depth understanding of risk management tools and methodologies. A good understanding of global financial markets and products. A minimum of 7 years' experience in a relevant senior risk role. Strong track record of working with senior stakeholders. Business acumen and financial expertise are essential. Skills: Excellent communication, influencing and stakeholder management skills. Strategic focus with strong management and motivational skills. Leadership and Team Management skills. Strong willingness to take the initiative and adapt flexibly to changing requirements. Excellent problem-solving skills. A high level of numeracy with strong analytical skills and competency in MS Excel, PowerPoint, and Excel. Knowledge: A relevant 3rd level degree/master's qualification is required. Pension Abatement If an appointee has previously been employed in the Civil or Public Service and that appointee is entitled to or in receipt of a pension from the Civil or Public Service or where a Civil/Public Service pension comes into payment during the appointee's re-employment that pension will be subject to abatement in accordance with Section 52 of the Public Service Pensions (Single Scheme and other Provisions) Act 2012. Please note: In applying for this position, you are acknowledging that you understand that the abatement provisions, where relevant, will apply. It is not ideated that the employing Department/Office/Body will support an application for an abatement waiver in respect of appointments to this position. Applicants will be required to complete a pre-employment declaration to confirm whether they have previously availed of a Public sector pension scheme. The NTMA is proud to be an equal opportunities employer. We recognise that a diverse and inclusive workplace informs better decision making, creative thinking, innovation and drives business performance. We are strongly acted to ensuring that our workforce is representative of our society. Teideal: Bainisteoir Sinsearach Riosca Fiontraochta Rannn: Foireann Riosca Fiontraochta Freagrach do: Ceann Riosca Fiontraochta Cinel Poist: Buan Achoimre ar an nGn Cuireann Gnomhaireacht Bainistochta an Chistein Nisinta (GBCN) seirbhs bainistochta scmhainn agus dliteanais ar fil do Rialtas na hireann. I dts bire ba ghnomhaireacht feidhm aonair a bhainistigh an Fiachas Nisinta agus anois is bainisteoir ar phunann chasta scmhainn agus dliteanais phoibl. irtear orthu sin iasachta a fhil thar ceann an Sttchiste agus bainistocht an Fhiachais Nisinta, an Ghnomhaireacht um ilimh ar an Stt, an tdars um Gheilleagar agus Téarnamh Nua ("Rnua"), Ciste Infheistochta Straitéis na hireann, an Ghnomhaireacht Airgeadais d'Fhorbairt Nisinta, agus aonad gn na gCist um ire sa Todhcha de chuid GBCN at freagrach as an gCiste um ire sa Todhcha agus an Ciste um Bonneagar, Aerid agus an Dlra a bhainisti. Sannann GBCN baill foirne freisin don Ghnomhaireacht Nisinta um Bainistocht Scmhainn, do Chorparid Baincéireachta Straitéiseach na hireann (CBS) agus do Mhaoini Teaghais-Tgla ireann (MTT). T buntist den scoth ag baint le bheith ag obair ag GBCN, lena n-irtear: Deiseanna oibre solbtha lena n-irtear obair chumaisc agus uaireanta oibre inathraithe Clr fairsing folline Deiseanna foghlama agus forbartha den scoth a cheadaonn forbairt gairme iomln laistigh den eagraocht Réimse éagsil tionscnamh: LADT+, Crsa Inscne, Feasacht Mchumais, Spirt & Sisialta, Obair Dheonach agus go leor eile Aisoc till ballraochta bliantla i leith comhaltas gairmiil Menscéim Pinsin um Shochar Sainithe Gairme Achoimre ar an Rl: Is deis iontach seo do ghairm riosca fiontraochta a bhfuil an-chuid taith aige n aici agus a bhfuil cumas cruthaithe aige n aici tacaocht a sholthar mar an ball foirne riosca fiontraochta is sinseara at freagrach don Cheann Riosca Fiontraochta. T an Bainisteoir Sinsearach Riosca Fiontraochta freagrach as Beartas agus Creat Bainistochta Riosca GBCN a chur i bhfeidhm agus a chothabhil i gcomhréir le straitéis GBCN. T an rl freagrach freisin as tac le haonaid ghn GBCN agus dshln a thabhairt dibh i mbainistocht riosca i gcomhréir le samhail na tr bheart chosanta. Is éard at i gceist leis an rl n rannphirtocht fhairsing le raon leathan geallsealbhir ar fud na Gnomhaireachta lena n-irtear Coiste Riosca agus Rialaithe Oibrichin GBCN agus tac le coist riosca eile chun cumas bainistochta riosca a fheabhs ar fud GBCN. irtear ar na promhfhreagrachta: Léargas straitéiseach ardleibhéil a choinneil ar an bpunann riosca fiontraochta, ag tabhairt comhairle don bhainistocht shinsearach maidir le nochtadh riosca, bainistocht riosca, agus athléimneacht eagraochtil. Beartais, cleachtais agus uirlis riosca GBCN a fhorbairt, agus tacaocht agus comhairle a sholthar do phirtithe leasmhara gn éagsla. Maoirseacht neamhsplech a sholthar ar riosca oibrichin/fiontraochta agus athbhreithni a dhéanamh ar aonaid ghn GBCN agus dshln a thabhairt dibh i gcomhréir leis an tsamhail tr lne chosanta. Comhphirtochta rathla a choinneil le geallsealbhir tbhachtacha ag gach leibhéal. Dul i mbun oibre le haonaid ghn GBCN maidir le promhthscair riosca a chur i bhfeidhm, riosca (lena n-irtear riosca straitéiseacha agus riosca at ag teacht chun cinn) a aithint agus a mheas, gnomhartha maolaitheacha a thaifeadadh agus a shainaithint, agus monatireacht a dhéanamh ar thortha. Bainistocht leannach a sholthar, lena n-irtear oiliint, meantireacht agus maoirseacht ar thuarasclacha dreacha. Cur chun feidhme an Chrais Bainistochta Riosca Fiontraochta a fhorbairt, a chothabhil agus tac leis agus tacaocht leannach a sholthar d'sideoir gn. Tac le forbairt agus le seachadadh chlr bliantil 'Seachtain Riosca' na Gnomhaireachta, lena n-irtear dul i mbun oibre le geallsealbhir seachtracha agus inmhenacha chun promhbhair riosca a shainaithint. Ceannaireacht, treoir bhainistochta agus tacaocht a sholthar don Cheann Riosca Fiontraochta agus an Plean Bainistithe Riosca bliantil chur chun feidhme, lena n-irtear athbhreithni agus dshln a thabhairt do chlir riosca, cruinnithe rialachais a eagr, agus gnomhaochta dearbhaithe riosca agus rialaithe a bhainisti. Tuairisci cruinn, iomln agus trthil a thabhairt don Choiste Riosca Oibrochtil agus Rialaithe, don Choiste Slndla TF, don Choiste Bainistochta Riosca Fiontraochta, agus do choist bainistochta riosca eile, agus iad a chur i lthair, a chomhord agus a mhaoirsi. Saineolas bhair a sholthar ar raon leathan bhar bainistochta riosca fiontraochta agus oibrichin. T taith le Bainistocht Riosca Tr Pirt agus Athléimneacht Oibrichin inmhianaithe. Creat Tstla Dearbhaithe GBCN agus Creat Rialachais IS Gininach Tr Pirt a chur i bhfeidhm agus a mhaoirsi. Tac le cur i bhfeidhm réitigh IS laistigh den eagraocht agus den Fhoireann Riosca Fiontraochta agus/n iad a threor. Nuashonruithe cu a chomhord agus a sheachadadh chuig an bhFram Curadh Riosca. Cruinnithe lonraithe a threor le heagraochta eile san earnil phoibl. Oiliint chu bainistochta riosca a sholthar agus a chinnti go gcuirtear ar fil do gach ball foirne de chuid GBCN. Taith: Teastaonn eolas agus taith shuntasach bainistochta riosca maidir le Clr Bainistochta Riosca a mhnl agus a threor. T taith ceannaireachta daoine inmhianaithe. Cuntas teiste lidir i mbainistocht riosca, go hidéalach laistigh d'eagraocht airgeadais n d'eintiteas gaolmhar. Cumas den scoth chun a chinnti go nglactar le clir bhainistochta riosca agus go gcuirtear athruithe i gcleachtais Bainistochta Riosca i bhfeidhm, tr cheannaireacht éifeachtach agus tr thionchar a imirt ar fud eagraocht ilghnéitheach. Cumas cur i lthair éifeachtach a sholthar, bhéal agus go fsiil, ar raon leathan bhar riosca don bhainistocht shinsearach agus feidhmichin. Tuiscint dhomhain ar uirlis agus modheolaochta bainistochta riosca. Tuiscint mhaith ar mharga agus tirg airgeadais domhanda. Taith 7 mbliana ar a laghad i rl riosca sinsearach bhartha. Cuntas teiste lidir maidir le bheith ag obair le geallsealbhir sinsearacha. T grinneas gn agus saineolas airgeadais riachtanach. Scileanna: Scileanna cumarside, tionchair agus bainistochta geallsealbhir den scoth. Fcas straitéiseach le scileanna lidre bainistochta agus inspreagtha. Scileanna Ceannaireachta agus Bainistochta Foirne. Fonn lidir feidhmi as do stuaim féin agus dul in oiriint go solbtha do riachtanais athraitheacha. Scileanna réiteigh fadhbanna den scoth. Ardleibhéal uimhearthachta le scileanna anailseacha lidre agus innilacht in MS Excel, PowerPoint, agus Excel. Eolas: T céim/cilocht mhistreachta bhartha tr leibhéal ag teastil. Laghd Pinsin M bh an ceapa fostaithe sa Sttseirbhs n sa tSeirbhs Phoibl roimhe sin agus m t pinsean fhil aige/aici n Sttseirbhs n n tSeirbhs Phoibl n m chuirtear ts le hoc pinsin n Sttseirbhs n n tSeirbhs Phoibl le linn a t(h)réimhse athfhostaochta beidh an pinsean sin faoi réir ag laghd i gcomhréir le hAlt 52 den Acht um Pinsin na Seirbhse Poibl (Scéim Aonair agus Forlacha Eile) 2012. Tabhair faoi deara: Tr iarratas a chur isteach ar an bpost seo admhaonn t go dtuigeann t go mbeidh na forlacha um laghd pinsin infheidhme, nuair at siad bhartha. N shamhlatear go dtacidh an Roinn/Oifig/Comhlacht fostaochta le hiarratas ar tharscaoileadh laghdaithe maidir le ceapachin chuig an bpost seo. Ceanglfar ar iarratasir Dearbh Réamhfhostaochta a chomhln chun daingni a thabhairt i dtaobh ar bhain siad leas as scéim pinsin na hearnla poibl roimhe seo. T GBCN brdil as a bheith ina fostir comhdheiseanna. Aithnmid go gcuireann ionad oibre ilchinelach agus ionchuimsitheach bonn eolais faoi chinnteoireacht nos fearr, smaointeoireacht chruthaitheach, nulaocht agus go spreagann sé feidhmocht ghn. Timid tiomanta go lidir do chinnti go bhfuil r lucht saothair ionadaoch ar r socha. The NTMA is proud to be an equal opportunities employer. We recognise that a diverse and inclusive workplace informs better decision making, creative thinking, innovation and drives business performance. We are strongly committed to ensuring that our workforce is representative of our society. To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process click the Continue to Application or Login/Register to apply button below.
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Enterprise Risk Manager, Dublin, Ireland

Dublin, Leinster Mercury Engineering Ltd

Posted 7 days ago

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Mercury is the European leader in construction solutions. We build and manage complex engineering & construction projects for the world's leading corporations. Our solutions help deliver technologies and life changing advancements that connect people, communities and businesses, giving them the power to achieve incredible things. Our people have the courage to be innovative. Their determination and sharp focus enable us to deliver with certainty, time and time again. We deliver our clients' visions through leading edge construction solutions across multiple sectors, including: Enterprise Data Centres, Advanced Technology & Life Sciences, Hyperscale Data Centres and Fire Protection. At Mercury, it is our duty to encourage and back our people to realise their vision of themselves. We place them at the heart of what we do, providing challenging opportunities to develop within a great team in a supportive environment that allows them to reach their full potential. Scope of the Role: We are looking for an experienced Enterprise Risk Manager to lead out on risk management activities across Mercury. The role will require working with all levels of management to identify key strategic and operational risks and opportunities facing the business and ensuring active management of these risks. The scope of the role will cover the end-to-end Mercury business developing and implementing a robust risk framework while promoting a risk aware culture. The role will be based in the Head Office in Dublin and will require travelling to onsite locations across the Mercury business. Key Responsibilities of the Role: Support management to identify, assess and manage key relevant risks that could impact Mercury's reputation, strategic and operational objectives and/or financial wellbeing. Design and manage a risk management framework that is responsive to key emerging risks; Develop and implement best in class risk management policies, procedures and ways of working. Champion a strong risk culture by promoting awareness, understanding and ownership of risk across all levels of the organisation and support the Leadership in maturing the approach to risk management. Assist all levels within the organisation understand their risk profiles and integrate risk thinking into their decision making. Ensure an integrated and consistent approach to risk management across the Mercury business. Design and deliver training workshops and communications to build risk literacy and engagement. Create and deliver on a cohesive and efficient monitoring and reporting framework that serves the needs of Management, Leadership and the Board. Support Mercury in maintaining fit for purpose business continuity and crisis management plans. Work with other key second line functions towards a mature integrated assurance model. Essential Criteria for the Role: Proven experience in a commercial environment as an Enterprise Risk Manager or similar role. Proficient in risk management practices and ways of working. Strong analytical skills with solution orientated mindset. Demonstrable negotiating and influencing skills. A commercial mindset and demonstrable ability to work with varying levels of experience in risk management. Good team player. Strong communication and stakeholder management skills. Qualifications in business, finance, risk management or equivalent. Desirable Criteria: Experience working in a rapidly growing commercial environment. Experience in developing risk management practices from the ground up. Relevant industry experience would be advantageous but is not essential. Mercury is an equal opportunities employer .
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Enterprise Risk Management, Assistant Vice President

Dublin, Leinster Citigroup

Posted 16 days ago

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Are you a driven and analytical risk professional seeking a pivotal role within a leading global financial institution? Citi is seeking an Enterprise & Governance Risk Assistant Vice President (AVP) to join our dynamic team in Dublin. This is an exceptional opportunity to leverage your expertise in risk management, problem-solving, and communication to contribute to Citi's mission of serving as a trusted partner to our clients, responsibly providing financial services that enable growth and economic progress.
By joining Citi, you'll become part of a global organization committed to fostering a culture of excellence, innovation, and inclusion. You'll be empowered to shape your career and make a tangible impact on the future of risk management. Citi has a strong presence in Ireland since 1965 and is the Citibank Europe Plc Headquarters.
**Team/Role Overview**
As an Enterprise & Governance Risk AVP within the Citibank Europe Plc (CEP) Enterprise & Governance Risk Management team, you will play a critical role in providing a holistic view of the risk management function. This includes the development and implementation of risk identification, risk frameworks, and policies reviews; risk appetite setting & oversight of adherence; risk data quality & governance oversight; independent risk management formal assurance; and reviewing & overseeing risk-related regulations.
You will collaborate with other Risk teams - Credit Risk, Market & Liquidity Risk, Operational Risk, and Risk Analytics - all reporting into the CEP Chief Risk Officer.
The Enterprise & Governance Risk AVP will be responsible for CEP Independent Risk Management (IRM) reporting to management and board-level committees, IRM controls governance, including leading transformation efforts for the team, as well as oversight of IRM Issues & remediation efforts.
**What You'll Do**
+ Responsible for coordinating and delivering timely and insightful risk reporting to Board and Management Committees, including maintenance of the risk calendar, reports, and detailed schedules.
+ Assist in the development and enhancement of risk reporting and associated processes.
+ Own proactive management of the team's control environment, driving transformation activities.
+ Provide oversight of the CEP IRM Issues & Corrective Action Plans (CAPs), facilitating proactive management by the Senior Management Team.
+ Support enterprise & governance risk activities, including risk policies, risk identification, risk appetite, risk disclosures, risk data quality, and risk assurance activities.
**Development Value**
This role offers significant development value through cross-functional exposure to all businesses and risk stripes, providing an unparalleled opportunity for career advancement within Citi. You will gain a comprehensive understanding of the organization's risk landscape and develop critical leadership skills.
**What We'll Need From You**
+ Enthusiastic and curious individual with a proactive approach to ownership, challenging the status quo and driving continuous improvement.
+ Proven experience in reporting to management and board-level committees, with a strong understanding of information appropriateness for diverse stakeholders.
+ Demonstrable experience in proactive control management.
+ Ability to effectively manage multiple deliverables in a pressurized environment.
+ Proven ability in cross-functional project and stakeholder management.
+ Excellent communication skills to guide, influence, and negotiate effectively across all stakeholders.
+ Excellent written skills with the ability to articulate complex concepts simply and present effectively to senior management.
+ Strong attention to detail and a commitment to accuracy.
+ Strong proficiency in Microsoft Office - particularly PowerPoint, Excel, and Word.
**What we can offer you**
By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more here. ( these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.
**Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.**
#LI-PM3
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**Job Family Group:**
Risk Management
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**Job Family:**
Risk Functional Management
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**Time Type:**
Full time
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**Most Relevant Skills**
Analytical Thinking, Credible Challenge, Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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Risk Management and Controls

Mulhuddart, Leinster Kyndryl

Posted 25 days ago

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**Who We Are**
At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities.
**The Role**
Kyndryl is the world's largest provider of IT infrastructure services.
**Europe Regulatory Office Mission:** Responsible for the implementation, administration, and oversight of a regulatory and governance program supporting our compliance with EU DORA, NIS 2 and UK CTP Regime.
**Job Summary:** Senior Lead, Risk Management and Controls will be responsible for identifying relevant, regulated accounts and onboarding them to our regulatory compliance program. This role involves participating and coordinating governance activities across first, second, and third lines of defense functions ensuring an integrated approach to compliance. Additionally, the role includes performing regular reviews and controls assessments to identify improvements and track progress as well as playing a key role in regulator examinations. The ideal candidate will have strong skills in risk management, communication and IT security control frameworks.
**Key Responsibilities** **:**
+ Account Identification: Identify relevant, regulated customers, using automation where possible, and provide guidance to those account teams in the onboarding process.
+ Governance: Establish, participate and coordinate governance activities across first (Delivery/Accounts), Second (Security Assurance, Business Controls), and Third (Corporate Audit) lines of defense driving alignment and establishing best practices.
+ Reviews and Controls Assessments: Perform regular reviews of governance/risk activities (MSAC, QCM, SOC) as well as ICT security controls assessments. Design improvements where appropriate and track implementation.
+ Risk Management: Develop and implement risk management strategies to mitigate potential threats and vulnerabilities.
+ ICT Security Controls: Leverage knowledge of ICT security control frameworks to enhance security measures on regulated accounts and infrastructure.
+ Collaboration: Work closely with various stakeholders (BC, CAS, CISO, S&R, Delivery) on cohesive risk management practices.
+ Reporting: Develop, prepare and present appropriate compliance metrics and reporting to senior management and exam teams.
**Who You Are**
Qualifications/Skills:
+ Strong understanding of ICT security control frameworks (NIST; ISO 27002)
+ Excellent analytical, and communication skills.
+ 7+ years experience with corporate governance and related activities.
+ Strong understanding of risk management principles and practices.
+ Ability to work collaboratively with cross-functional teams.
Preferred Certifications/experience:
+ Project Management Professional (PMP)
+ Certification in Risk and Information Systems Control (CRISC)
+ Certified Information Security Manager (CISM)
**Being You**
Diversity is a whole lot more than what we look like or where we come from, it's how we think and who we are. We welcome people of all cultures, backgrounds, and experiences. But we're not doing it single-handily: Our Kyndryl Inclusion Networks are only one of many ways we create a workplace where all Kyndryls can find and provide support and advice. This dedication to welcoming everyone into our company means that Kyndryl gives you - and everyone next to you - the ability to bring your whole self to work, individually and collectively, and support the activation of our equitable culture. That's the Kyndryl Way.
**What You Can Expect**
With state-of-the-art resources and Fortune 100 clients, every day is an opportunity to innovate, build new capabilities, new relationships, new processes, and new value. Kyndryl cares about your well-being and prides itself on offering benefits that give you choice, reflect the diversity of our employees and support you and your family through the moments that matter - wherever you are in your life journey. Our employee learning programs give you access to the best learning in the industry to receive certifications, including Microsoft, Google, Amazon, Skillsoft, and many more. Through our company-wide volunteering and giving platform, you can donate, start fundraisers, volunteer, and search over 2 million non-profit organizations. At Kyndryl, we invest heavily in you, we want you to succeed so that together, we will all succeed.
**Get Referred!**
If you know someone that works at Kyndryl, when asked 'How Did You Hear About Us' during the application process, select 'Employee Referral' and enter your contact's Kyndryl email address.
Kyndryl is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, disability, age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
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Information Security & Risk Management - Audit Manager

Dublin, Leinster Morgan McKinley

Posted 7 days ago

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Morgan McKinley is on the lookout for a motivated individual to join a growing team and play an integral role in organizing and managing internal and external audits. The ideal candidate has a strong background in information security risk management programs, a deep understanding of industry best practices and frameworks, and a track record of collaborating across teams on complex projects. Key Responsibilities: Develop audit programs and plans, determine the scope of audit coverage, and manage internal and external audit engagements. Oversee the audit process, make recommendations on policies, and ensure compliance obligations are met. Coordinate and/or perform audit work, review reports and management responses, and review workpapers for proper support. Identify factors causing deficient conditions and provide constructive, practical recommendations for audit findings. Support iterative review of assessment results and follow up on the implementation of corrective actions. Conduct compliance assessments and internal control testing of critical business processes and systems. Identify and manage the implementation of new compliance requirements introduced by changes to regulations and frameworks like ISO 27001, SOC 2, NIST 800-53, and GDPR. Contribute to the development of scalable models and tools to improve decision-making and accuracy. Assimilate risk and compliance assessment data into concise reports and dashboards for leadership. Skills and Attributes: A self-starter who can drive tasks to completion independently and learn new skills as program requirements evolve. Possesses strong business judgment, deep analytical thinking, and the ability to manage multiple responsibilities in a fast-paced environment. Strong verbal and written communication skills and a solution-oriented approach. Experience with information security frameworks and industry standards such as NIST 800-53, ISO 27001, and COSO. Experience performing IT audits and control testing. Experience using GRC tools and technologies to support the assessment and audit process. Expertise in security control design, development, implementation, and monitoring. Qualifications: Bachelor's degree in Computer Science, Engineering, or a related field, or equivalent work experience. CISA, CRISC, CISM, or CISSP certifications are preferred. If this matches you, please apply or reach out directly for a confidential chat. Skills: ISO 27001 SOC 2 GDPR CISA CRISC CISM CISSP Benefits: Bonus Pension & Healthcare
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Senior Associate, Cyber Security IT Risk Management

Limerick, Munster Northern Trust

Posted 7 days ago

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About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service. Role/ Department: This role is part of Cybersecurity Third Party Risk Management team within 1st Line of Defense; The candidate will be conducting security risk assessment on new and existing Northern Trust's third parties' business partners. Ensuring proper preventative and detective controls are in place and prepare recommendations to strengthen control weaknesses. The candidate will combine deep subject matter expertise in both cybersecurity and assurance disciplines and have exceptional communication and stakeholder management skills. The key responsibilities of the role include: Information Security Governance and Risk Management Access Control Vulnerability and Penetration Network Security Application Security Cryptography Security Architecture and Design Operations Security Business Continuity and Disaster Recovery Planning Legal, Regulations, Investigations and Compliance Physical and Environmental Security Cloud Security Knowledge of regulatory requirements and guidelines relating to Cyber Security, Information Security, Business Resilience and Business Continuity Management. Knowledge on risk treatment and issues management functions and industry tools to support the program. Knowledge of security controls considering factors like data protection, access controls, network segmentation, digital technologies such as Artificial Intelligence (AI) Experience in securing the cloud networking and hybrid configurations. Participate in cyber incident responses to provide guidance related to cyber security risks and control assurance. Foster a positive and collaborative environment. Flexibility, multi-tasking, good business judgment skills are required to meet competing priorities. Contribute to automation, analytics, and continuous improvements of processes. Demonstrate ability to work well in both an individual contributor and team capacity. Skills/ Qualifications: Excellent written and verbal communication skills. Attention to detail. Experience working in global, cross-functional, collaborative teams. In-depth understanding of information security, network management, operating systems, software development, database systems and information technology. Knowledge and awareness on NIST Cyber Security Framework, Center for Internet Security (CIS), ISO etc. is a plus. Knowledge of technology controls around Cloud Computing reviews. Advanced experience with MS Office, SharePoint, and Reporting tools Working with Us: As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose. We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater Reasonable accommodation Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at . We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people. Apply today and talk to us about your flexible working requirements and together we can achieve greater.
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Senior Financial Risk Manager

Dublin, Leinster U.S. Bank

Posted 2 days ago

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At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often-that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at-all from Day One.
As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we're building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.
**Job Description**
The role provides an excellent opportunity for a highly experienced candidate to join the Bank's Enterprise Risk Management (ERM) team as the Bank looks to expand its Balance Sheet optimisation programme.
The Senior Financial Risk Manager provides leadership, direction and support to the Head of Enterprise Risk in reviewing and challenging the financial risks that Enterprise Risk provides second line oversight of.
**Principal Accountabilities:**
+ Maintaining a strategic perspective on the market, socio-economic, political, regulatory and industry-specific events, and providing management with key emerging insights into their potential implications on the Bank's risk profile.
+ Establish successful collaborative relationships with key business units and with both FLOD and SLOD stakeholders.
+ Provide second line oversight of the Bank's liquidity and market risks (including IRRBB, FX, CSRBB) through the review and challenge of the Bank's local Treasury and Financial Risk Management teams, as well as the Bank's ICAAP, ILAAP, and Recovery Plan documents.
+ Enhance the Bank's Market and Liquidity Risk oversight as the Bank matures and expands its Balance Sheet optimisation programme.
+ Prepare quarterly assessment reports to the Bank's Executive Risk Committee on its liquidity and market risk profiles.
+ Produce periodic business model scenarios and sensitivity analysis to support the Bank's Emerging Risk process.
+ Undertaking an annual inter-concentration risk assessment across the Bank's risk profile.
+ Contribute to the enhancement of the financial risk management process through the development and calibration of Key Risk Indicators.
+ Perform independent review of the Bank's strategy and strategic risk profile to ensure sufficient second line challenge of the strategic direction.
**Experience/Qualifications**
+ Significant Financial Risk, Capital Management or Treasury experience.
+ A strong track record of working with senior stakeholders.
+ At a minimum a Bachelor's Degree or equivalent within a technical discipline.
+ A Masters in Risk Management, or a Professional Designation in accounting (ACA, ACCA or CIMA) or risk/finance (FRM, PRM or CFA) would be an advantage.
+ Minimum of five years of banking or payment industry experience.
+ Experience of stress testing, financial modeling or analytical risk reporting.
**Skills/Disposition**
+ Strong visual, influencing analytical communication skills
+ Strong Analytics skills.
+ Excellent oral and written communication skills.
**The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of personnel so classified.**
**This role has been identified as a Controlled Function CF2 under the Central Bank of Ireland's Individual Accountability Framework Act 2023.**
**Accordingly, US Bank DAC must be satisfied on reasonable grounds that the role holder complies at all times with the fitness and probity/propriety standards. Applicants agree to permit US Bank (or its agents) to conduct such due diligence as it deems necessary to satisfy itself on reasonable grounds that you comply with the Fitness and Probity/Propriety Standards and that you will provide US Bank with all information and/or documentation relating to your qualifications, experience, employment history, financial soundness and other interests that US Bank requests for that purpose.**
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants ( .
**Benefits** :
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
**Posting may be closed earlier due to high volume of applicants.**
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GFC Financial Intelligence Unit - Detection - Customer Risk Assessment and List Management

Bank of America

Posted 8 days ago

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Job Description

GFC Financial Intelligence Unit - Detection - Customer Risk Assessment and List Management
London, United Kingdom;Chester Business Park, Chester; Dublin, Ireland; Bromley, United Kingdom
**To proceed with your application, you must be at least 18 years of age.**
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**Job Title:** GFC Financial Intelligence Unit - Detection - Customer Risk Assessment and List Management
**Location** : London, Dublin, Chester or Bromley
**Corporate title:** Director
**Company Overview:**
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
**Responsibilities:**
+ Bringing subject matter expertise and experience in running the model, system and business operational components of our Enterprise Customer Risk Assessment and List Management functions for the Bank
+ This role will also help to specify the requirement for, and oversee the modernisation and enhancement of our CRA/LM technology, , and incorporate automation in the FIU-Detection functions and processes that support those functions
+ This job is responsible for managing, supporting, and executing our regulatory remediation efforts related to CRA/LM across all the regions including BAU processes and execution, remediation tracking, action plan closure documentation, and automation design and development
+ The role will be partnering across the Bank and Enterprise with key stakeholders and executives within the First Line Units and Regional Teams.
**What we are looking for:**
+ The right level of acumen and authority to drive the customer risk strategy, enforce upstream change requirements with partners, and drive/execute the end-to-end changes including models and technology
+ Extensive Global Banking and Global Markets risk and compliance experience at a major global bank
+ AML/financial crime regulatory and compliance experience
+ CAMS, CFE, CRCM Certification a plus
**Benefits of working at Bank of America:**
**UK**
+ Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
+ Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
+ 20 days of back-up childcare including access to school holiday clubs and 20 days of back-up adult care per annum
+ The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc.
+ Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services.
+ Access to an Employee Assistance Program for confidential support and help for everyday matters
+ Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
+ Opportunity to access our Arts & Culture corporate membership program and receive discounted entry to some of the UK's most iconic cultural institutions and exhibitions.
+ Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local community.
**Bank of America:**
Good conduct and sound judgment is crucial to our long term success. It's important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of sex, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, age, sexual orientation, pregnancy or maternity, socio-economic background, responsibility for dependants or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.
Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.
To view the "Know your Rights" poster, CLICK HERE ( .
View the LA County Fair Chance Ordinance ( .
Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy ("Policy") establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your role. These expectations are subject to change at any time and at the sole discretion of the Company. To the extent you have a disability or sincerely held religious belief for which you believe you need a reasonable accommodation from this requirement, you must seek an accommodation through the Bank's required accommodation request process before your first day of work.
This communication provides information about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered by Bank of America. Every effort has been made to ensure the accuracy of this communication. However, if there are discrepancies between this communication and the official plan documents, the plan documents will always govern. Bank of America retains the discretion to interpret the terms or language used in any of its communications according to the provisions contained in the plan documents. Bank of America also reserves the right to amend or terminate any benefit plan in its sole discretion at any time for any reason.
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Senior Financial Crime Risk Oversight Analyst

Dublin, Leinster TD Bank

Posted 2 days ago

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Job Description

**Work Location** :
Dublin, Ireland
**Hours:**
35
**Line of Business:**
Financial Crime Risk Management
**Pay Details:**
We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.
**Job Description:**
Working with the TDGF AML Senior Manager/MLRO to ensure TD identifies and satisfies its anti-money laundering ('AML'), anti-terrorist financing ('ATF'), anti-bribery and corruption ('ABAC') regulatory and compliance obligations in Europe, with a specific mandate for TDS Ireland. Working seamlessly as part of a regional team, ensure consistent AML, ATF & ABAC standards across Europe and the Asia-Pacific region and provide expert/specialised advice to businesses and functions on the development and maintenance of all aspects of AML/ATF/ABAC/Sanctions compliance in line with the Bank's risk philosophy and strategic direction.
**Specific Responsibilities:**
+ Assist in the preparation of Committee papers including for local Operating and Risk Committees;
+ Provide specialised AML, ATF, ABAC and Sanctions advice on business initiatives;
+ Act as a subject matter expert in Global and Ireland FCRM initiatives;
+ Act as developmental subject matter expert in Global and Ireland drafting, updating and issuing of FCRM policies and procedures;
+ Track and review of AML, ATF, ABAC and Sanctions regulatory change & assist with implementation, with a particular focus on legislation and regulatory guidance at a European level, inclusive of all items within the EU AML Package;
+ Complete the annual AML, Sanctions and ABAC risk assessments;
+ Escalate and manage to resolution significant AML issues and events;
+ Perform Gifts and Entertainment pre-approval & monitoring process;
+ Provision of AML, ATF, Sanctions and ABAC reporting to Head Office;
+ Approval of high-risk customers for the region; and
+ Perform Quality Assurance on automated transaction monitoring reviews undertaken by the Head Office.
**Risk Management** **Responsibilities:**
+ Responsible for identifying and reporting Operational Risk Events in accordance with policy
+ Responsible, along with all colleagues, to contribute in a positive way to TDGF's reputation and the management of Reputational Risk. Every employee is expected and required to follow ethical practices at all times, including compliance with applicable policies, legislation and regulations and support positive interactions with TDGF's stakeholders including clients, industry bodies, industry participants, public bodies, regulators and vendors.
+ Responsible for good conduct and for contributing to the identification and management of Conduct Risk within their team and function
**Regulatory Requirements:** **_(CF role holders)_**
You must observe proper standards of market conduct. It is your responsibility to demonstrate that you take reasonable steps to be fully aware of, understand and comply with all regulatory requirements from all regulatory bodies that are applicable to your business. You will promptly report to your supervisor(s) or manager(s) any instances in which you are aware of any violation or possible violation of such regulatory requirements by yourself or others.
In particular, as a Controlled Function for the purposes of the CBI's Fitness and Probity Regime ( **F&P** ), you must be aware of and comply with your obligations under the regime.
The **F&P** Standards require that a person must be:
+ Competent and capable;
+ Act honestly, ethically and with integrity; and
+ Be financially sound.
**Central Bank of Ireland Conduct Standards**
In addition to the responsibilities set out in this job description, as well as TD's own policies and procedures (see below), you required to comply at all times with the CBI Conduct Standards. The following Conduct Standards apply to you:
**Common Conduct Standards:**
+ Acting with Honesty and Integrity
+ Acting with Due Care and Diligence
+ Co-operating in Good Faith and Without Delay
+ Acting in the Best Interests of Customers and Treating Them Fairly and Professionally
+ Operating in Compliance with Standards of Market Conduct and Trading Venue Rules
**TD Policy Requirements:**
It is your responsibility to demonstrate that you are fully aware of and adhere to internal TD Policies that relate to you, your business or other businesses for which you have any level of responsibility.
It is your responsibility to read, understand and comply with TD's Code of Conduct and Ethics (Code) and corresponding regulations. The Code establishes the standards that govern the way we deal with each other, our customers, shareholders, governments, regulators, suppliers, competitors, the media and the public at large. You will be notified of changes to policies in a timely manner through announcements and/or intranet updates.
You must act with integrity and due skill, care and diligence in carrying out your duties. Your actions should always be able to satisfy high standards of scrutiny.
Management should be kept fully informed at all times of all Regulatory and Compliance issues. You must deal with TD Management, Compliance, regulators and all control functions in an open and cooperative way and must disclose appropriately any information which TD Management, Compliance, regulators or control functions would reasonably expect to know.
You must ensure that you are fully aware of your management reporting lines and escalation procedures.
If you are a Manager/Supervisor you are also responsible for ongoing and effective supervision of the employees under your direction and ensure their adherence to regulatory requirements. You will promptly report to TD Management and Compliance any violation or possible violation of such regulatory requirements identified as part of your supervisory responsibilities.
You must take reasonable steps to demonstrate that you exercise due skill, care and diligence in managing and/or delegating your responsibilities outlined, appropriately.
It is your responsibility to be fully aware of:
+ The scope of your management responsibilities.
+ The TD Policies and regulatory requirements pertaining to the business/activities you are managing.
+ The competence level of the staff, if any, reporting to you.
+ The control limits and your ability, if any, to delegate them within your business.
+ Demonstrate that you receive adequate and appropriate management reporting.
**Appendix I: TD Framework & Culture:**
The TD Framework is the foundation that helps guide the behaviour and shape the culture of the business. It outlines the vision, purpose, and the shared commitments that will help TD grow into the future.
Simply, it's about what they set out to do every day, and how they'll get there. The TD Framework is inspiring, yet easy to incorporate into the work they do. Most importantly, it has no borders - the Framework applies to everyone at TD, no matter what business, level or location.
The shared commitments are the behaviours that differentiate them and help guide the way they run the business, grow as leaders, and support their colleagues. They use these commitments throughout the Bank to help set objectives, evaluate performance, reward and recognize their colleagues and build the skills and capabilities they need to continue to succeed as an organisation.
At TD, they are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected, and supported. They are dedicated to building a workforce that reflects the diversity of their customers and communities in which they live and serve.
**Who We Are**
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.
TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you've got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we're here to support you towards your goals. As an organization, we keep growing - and so will you.
**Our Total Rewards Package**
Our Total Rewards package reflects the investment we make in our colleagues to help them, and their families achieve their well-being goals. Total Rewards at TD includes a base salary and several other key plans such as health and well-being benefits, including medical coverage, paid time off, career development, and reward and recognition programs.
**Additional Information:**
We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.
**Colleague Development**
If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD - and we're committed to helping you identify opportunities that support your goals.
**Training & Onboarding**
We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role.
**Interview Process**
We'll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.
**Accommodation**
If you require an accommodation for the recruitment / interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.
Federal law prohibits job discrimination based on race, color, sex, sexual orientation, gender identity, national origin, religion, age, equal pay, disability and genetic information.
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