26 Senior Enterprise Risk Manager jobs in Ireland
Senior Enterprise Risk Manager
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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**
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
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.
- 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.
- 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.
- A relevant 3rd level degree/master’s qualification is required.
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
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.
- 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 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.
- Tá céim/cáilíocht mháistreachta ábhartha tríú leibhéal ag teastáil.
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 Full-time
- Job function Finance and Sales
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#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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Senior Associate, Cyber Security IT Risk Management
Posted 7 days ago
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Senior Financial Risk Manager

Posted 2 days ago
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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.**
GFC Financial Intelligence Unit - Detection - Customer Risk Assessment and List Management

Posted 8 days ago
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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.
Senior Financial Crime Risk Oversight Analyst

Posted 2 days ago
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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.