Jobs / U.S***
Business Risk Specialist - AML
U.S*** · Ireland
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IrelandOnsite
Remuneration
Not specified
Location
Ireland
Visa sponsorship
Sponsors visa
Job summary
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.
Benefits
That are accessible to all employees and focused around our 3 main pillars of fiEmployee recognition programs that celebrate achievements and milestones for allWe regularly review our compensation andTo ensure they remain competitive, inclusive, and responsive to employee needs aFurther details of the compensation package will be provided upon application.We encourage candidates to explore the full value of our offer, including monetaAt EmployeeAnd development | U.Bank | Elavon.Closing DatePosting may be closed earlier due to high volume of applicants.We aim to provide timely updates throughout the process and encourage early appl
Qualifications
- Bachelor's degree, or equivalent work experience
- Two to three years of applicable experience
- Experience in regulations, financial services, and regulatory trends
- Experience in operations, products/services, systems, and risks/controls
- Effective verbal and written communication
- Proficient computer navigation
- Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value.
- We offer a market-competitive compensation package that includes:
- Clearly defined salary ranges aligned with industry benchmarks and internal equity standards.
- Performance-based incentives for eligible employees (as defined by relevant plan rules), awarded through transparent, objective criteria that recognize both individual and company performance.
- Inclusive equitable
Responsibilities
- Its goal is to assess and/or manage risks that may impact the company, including credit, financial, liquidity, market, operational, reputational, strategic, and other risks as appropriate.
- Working hours: 04am to 12:30hs
- The Business Risk Specialist monitors systems, databases, information, processes or procedures, identifies and escalates matters requiring attention to the appropriate area, performs work on projects and initiatives.
- Assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
- Coordinates the collection and/or compilation of data, compiles and provides reports, may assist in report development, analyzes data, provides guidance.
- Support and recommendations to Lines of Business and assists in the implementation of business risk initiatives.
Skills
CommunicationCustomer ServiceExcel
Degrees
AssociateBachelorDegree
Industry
AutomotiveBankingEducationEnergy
Company size
Smb