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דרושים Global Markets Risk Manager – International Irrbb & Price ב-Bank Of America ב-Ireland, Dublin

מצאו את ההתאמה המושלמת עבורכם עם אקספוינט! חפשו הזדמנויות עבודה בתור Global Markets Risk Manager – International Irrbb & Price ב-Ireland, Dublin והצטרפו לרשת החברות המובילות בתעשיית ההייטק, כמו Bank Of America. הירשמו עכשיו ומצאו את עבודת החלומות שלך עם אקספוינט!
חברה (1)
אופי המשרה
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שם תפקיד (1)
Ireland
Dublin
נמצאו 27 משרות
Yesterday
BOA

Bank Of America AML Refresh Operations – Unit Manager Ireland, Dublin

Limitless High-tech career opportunities - Expoint
Oversight and production management of Refresh team supporting GM and GCIB, ensuring timely and accurate completion of all refresh activities. Monitor production metrics, SLAs performance, Key Controls, and overall process...
תיאור:

Responsibilities:

  • Oversight and production management of Refresh team supporting GM and GCIB, ensuring timely and accurate completion of all refresh activities.
  • Monitor production metrics, SLAs performance, Key Controls, and overall process effectiveness.
  • Ensuring review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
  • Support team members liaising with sales/client outreach teams to obtain and validate correct documentation to fulfill Refresh requirements.
  • Managing the performance and productivity of Refresh Teams.
  • Ensure teams is in adherence to all jurisdictional regulatory requirements related to KYC.
  • Ensure cases requiring remediation are completed within service level agreements.
  • Engage with senior stakeholders and leaders to identify issues and/or control improvements for remediation.
  • Support business with KYC related queries and requests.
  • Participate in remediation items aligned to internal/external Audits.
  • Lead & develop managers of teams in all aspects of the AML Refresh process, including career development.
  • Contribute to our process improvement culture to continuously identify opportunities for efficiency, effectiveness and sustained timeliness and quality.

What we are looking for:

  • Previous experience leading operations and production teams.
  • Proven executive presence and communication skills (both oral and written).
  • Experience performing in a process-oriented production environment within a continuous improvement framework.
  • Proven ability to work in a team environment, organise work & prioritize tasks, handle multiple assignments simultaneously, successfully meet tight deadlines while ensuring data accuracy/integrity, and ability to work and execute with minimal supervision or remote management.
  • Analytical and data driven with a process first mindset.
  • Ability to contribute to our Operational Excellence culture and framework.
  • Ability to accurately and concisely present information to teams, management, and senior leaders
  • Good balance between strategic and tactical thinking; execution and results driven)
  • Ability to problem solve and enable teams to drive production effectively.
  • Able to identify and document opportunities to streamline process.

Skills that will help (optional):

  • Experience in related fields (AML/KYC, Risk, Compliance)
  • Risk and Controls Management
  • Quality Assurance
  • Data and Trend Analysis tools
  • Stakeholder Management
  • Strategy Planning and Development
  • Continuous Improvement and Strategic Thinking

Benefits of working at Bank of America Ireland

  • 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 virtual tutoring and 20 days of adult-care per annum
  • 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, specified illness cover etc
  • Use of a flex fund to use towards benefits
  • Access to free counselling through an Employee Assistance Programme and virtual GP services
  • Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution
  • Opportunity to join our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

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18.11.2025
BOA

Bank Of America Global Equity Business Control Specialist Ireland, Dublin

Limitless High-tech career opportunities - Expoint
You will have proven experience in drafting communications and presentation materials intended for senior audiences. You will have experience in a Risk, Compliance or Audit Environment. You will perform independent...
תיאור:

Corporate Title: Up to VP

Find us at our Central Park office, Leopardstown, where you will find our state-of-the-art facilities based in Dublin’s premium business park. With an onsite gym, staff restaurant and coffee shop, all your daily needs are conveniently catered for. There are also a range of travel options available to staff, including the LUAS network and the Central Park shuttle service between Dublin City Centre and Central Park, which means getting to work has never been so easy.


Responsibilities:

  • You will have proven experience in drafting communications and presentation materials intended for senior audiences
  • You will have experience in a Risk, Compliance or Audit Environment
  • You will perform independent risk assessments based on key risk and environmental risk.
  • You will present findings and opinions to senior management
  • You will assist the Line of Business with development or enhancement of control policies and procedures
  • You will understand root cause, make recommendations for improvements to operational processes and facilitate any changes.
  • You will collate SPI control documentation from the Line of Business throughout the year, as process/controls/staffing changes occur.

What we are looking for:

  • You will have good organizational, planning, communication, and presentation skills with attention to detail.
  • You will have excellent project management skills.
  • You will be a self-starter with the ability to influence, build trusted relationships, deal constructively with conflict, and adapt to a fast-paced environment involving multiple and simultaneous deliverables
  • You will be Self-motivated and able to work unsupervised. You will be able to manage own time and know when to escalate
  • You will have the ability to work under pressure in a team environment

Additional Skills:

  • Broad exposure to the front to back processes across Global Markets Operations an advantage.
  • Proven experience in drafting communications and presentation materials intended for senior audiences is essential.


Ireland

  • 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 because of a disability or health reasons
  • 20 days of back-up childcare including virtual tutoring and 20 days of adult-care per annum
  • 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, specified illness cover etc
  • Use of a flex fund to use towards benefits
  • Access to free counselling through an Employee Assistance Programme and virtual GP services
  • Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution
  • Opportunity to join our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

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18.11.2025
BOA

Bank Of America Global Markets Risk Manager – International IRRBB & Price Ireland, Dublin

Limitless High-tech career opportunities - Expoint
Lead risk oversight and analysis for IRR in the Banking Book (IRRBB), and price risks in Treasury’s international legal entity and branch portfolios across Bank of America. The successful candidate...
תיאור:

Job Description:

Job Title:Global Markets Risk Manager – International IRRBB & Price Risk


Corporate Title:Vice President


You will be joining the Enterprise Financial Risk (EFR) group, which is responsible for delivering effective independent risk management of the activities and processes associated with managing the Bank’s capital, liquidity and interest rate – price risks (collectively “financial risks”). The EFR team serves as the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group thereby providing a holistic point of view across all seven risk types for the Company’s CFO function. Our goal is to ensure that a healthy and sustainable liquidity, capital, and interest rate risk (IRR) profile is maintained through a range of economic scenarios.

Responsibilities:

This role is for a senior risk analyst to cover the following:

  • Lead risk oversight and analysis for IRR in the Banking Book (IRRBB), and price risks in Treasury’s international legal entity and branch portfolios across Bank of America. The successful candidate will play a key role in ensuring robust risk monitoring and governance across jurisdictions, working closely with the CFO group, technology, and global risk partners.

  • Support the execution of the IRR in the Banking Book (IRRBB) and Credit Spread Risk in the Banking Book (CSRBB) risk management program (RMP) for the Dublin based banking entity (BofA Europe), ensuring such is effective at controlling the related risks and in compliance with local regulatory requirements.

  • Support the execution of the Liquidity RMP for BofA Europe, also ensuring the related risks are effectively controlled in compliance with local regulatory requirements.

What will your key responsibilities involve?

  • Provide independent risk oversight of IRRBB and Price Risk for CFO-managed portfolios, with a focus on entities and branches, primarily in EMEA & LATAM Canada regions. Analyze and report exposures across interest rate and FX derivatives, and securities. Lead initiatives to enhance risk analytics and reporting capabilities.

  • Contribute to the development and oversight of IRRBB and CSRBB frameworks, including:

    • Quantification and monitoring of Earnings at Risk (EaR), Economic Value of Equity (EVE), Basis Risk, Option Risk and also similar metrics for CSRBB.

    • Assessment of risk scenarios across various rate scenarios and time horizons.

  • Collaborate with Treasury and Finance teams to align risk metrics with strategic objectives and regulatory expectations.

  • In depth understanding of IRRBB, CSRBB and Liquidity risk drivers for the Dublin based Bank, ensuring modelling of such appropriately reflects the local Dublin entity’s risk profile.

  • Conducting gap assessments for BOFA Europe to support articulation or challenge of compliance with local regulatory requirements and internal risk frameworks for IRRBB and CSRBB, Liquidity as well as Price Risk.

  • Ensuring healthy and sustainable Liquidity Risk, IRRBB and CSRBB profiles are maintained to support business plans through a business-as-usual environment and during times of stress.

  • Ensuring adherence to the policies and procedures established by the Company. Participate in establishing, maintaining and executing risk management procedures and standards.

  • Conduct execution of risk framework activities including independent monitoring and testing of controls and risk management processes for Treasury and the LOBs, as well as review and challenge of front-line deliverables as needed (i.e. regulatory interpretations, ICAAP/ILAAP, recovery plans, risk ID, issue remediation plans and actions, new product reviews, LE capital action requests, model implementation and change, etc).

  • Liaising with businesses to understand market trends and impacts on portfolio, using knowledge of stress testing and its applicability to risk categories.

  • Managing risk requests, breach remediation's and providing effective challenge of front line units.

  • Developing risk management analyses, reports, and approval procedures and guidelines on risk limits by type of product and/or transaction.

Experience and Skills:

  • This role requires deep expertise in fixed income and foreign exchange products, including derivative and securities.

  • Indepth familiarity with industry and EU rules relating to EFR’s focus areas, and also standard measures for IRRBB, CSRBB, Price Risk and Liquidity Risk.

  • Extensive experience in the financial industry, ideally in US or EU based organisations.

  • Ability to communicate with and effectively challenge senior stakeholders.

  • Capable of independently leading initiatives and projects.

  • Effective time management skills, with the ability to manage multiple high priority deliverables simultaneously

  • Highly motivated individual who fully understands the demands of a financial risk professional with ability to work in a fast-paced environment

  • Intellectually curious with the ability to investigate and develop root cause analysis for issues and propose corresponding process or technology changes

  • Understanding of implications associated with security and derivative accounting elections would be preferable

Ireland

  • 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 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 Employee Assistance Program for confidential support and help for everyday matters

  • Access to free counselling through the Employee Assistance Program and virtual GP services through our private health care plan

  • Ability to donate to charities of your choice and the bank will match your contribution

  • Opportunity to access our Arts & Culture corporate membership program and receive discounted entry to some of Ireland’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.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

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08.09.2025
BOA

Bank Of America Team Manager – Anti-Money Laundering Client Refresh Ireland, Dublin

Limitless High-tech career opportunities - Expoint
Leading a team of Refresh analysts responsible for completing targeted Anti Money Laundering Know Your Customer/Client Due Diligence procedures. AML KYC/CDD to be completed in accordance with internal policies, procedures...
תיאור:

Corporate Title: Up To Vice President

Find us at our Central Park office, Leopardstown, where you will find our state-of-the-art facilities based in Dublin’s premium business park. With an onsite gym, staff restaurant and coffee shop, all your daily needs are conveniently catered for. There are also a range of travel options available to staff, including the LUAS network and the Central Park shuttle service between Dublin City Centre and Central Park, which means getting to work has never been so easy.

Role Description:

The associate will be responsible for leading a dynamic team of Refresh analysts in delivering on the operational processes and will become a technical expert in KYC/CDD procedures. The environment is constantly changing as new procedures & initiatives are implemented and there will be the opportunity for the associate to contribute towards these exciting changes.

Responsibilities:

  • Leading a team of Refresh analysts responsible for completing targeted Anti Money Laundering Know Your Customer/Client Due Diligence procedures
  • AML KYC/CDD to be completed in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures.
  • The team will conduct the KYC/CDD checks on clients that are a part of standard Refresh cycles or outside of the standard client Refresh cycles due to a change in client or jurisdictional requirements
  • You and the team will liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfil refresh requirements
  • You and the team will perform client refresh/remediation through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all requirements are met
  • You will participate in internal/external Audits and Quality checks
  • You will ensure that the team works efficiently towards meeting all targets and that management protocols for the team are held (e.g. regular team meetings, 1:1s, performance reviews etc)
  • You will coach individuals and develop talent within the team
  • You will champion diversity and promote a culture of mutual respect

What we are looking for:

  • You will have Anti Money Laundering, Know Your Customer/Client Due Diligence experience
  • You will have experience performing in a process-oriented production environment that changes periodically
  • You will have the ability to organise work, prioritise tasks and handle multiple assignments simultaneously
  • You will have experience leading an operational team and in developing and coaching individuals

Additional Skills:

  • Excellent verbal and written communications skills
  • Familiar with MS Office Suite(Excel/Word/Outlook/Access)
  • Thrives and develops a collaborative team environment

Ireland:

  • 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 because of a disability or health reasons
  • 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, specified illness cover etc
  • Use of a flex fund to use towards benefits
  • Access to free counselling through an Employee Assistance Programme and virtual GP services
  • Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution
  • Opportunity to join our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Show more
20.08.2025
USB

US Bank Senior Financial Risk Manager Category Corporate Ireland, Dublin

Limitless High-tech career opportunities - Expoint
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...
תיאור:
Job Description

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.

This role has been identified as a Controlled Function CF2 under the Central Bank of Ireland’s Individual Accountability Framework Act 2023.

:

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20.08.2025
USB

US Bank Fund Accounting Assistant Manager Job Id Ireland, Dublin

Limitless High-tech career opportunities - Expoint
Ensure a timely and accurate service delivery across the team. Full competency in all areas of NAV production and associated services. Serve as primary operational contact for a range of...
תיאור:
Responsibilities:
  • Ensure a timely and accurate service delivery across the team
  • Full competency in all areas of NAV production and associated services
  • Serve as primary operational contact for a range of clients and therefore excellent written and verbal communication skills are a prerequisite
  • Ensure all new processes are documented and all funds procedures are updated periodically
  • Ability to cover the operations of all funds within the team, when required
  • Work with Senior Manager or Fund Accounting Director to plan and deliver the training and development of more junior colleagues
  • Work on projects / ad hoc tasks as required
  • Continually review processes for operational risks, efficiency and technology development opportunities
  • Ensure smooth deliver of fund audits. Managing clients, auditor and draft accounts within an agreed time schedule
  • Understand and review all key areas of fund legal documents that are relevant to service delivery
  • Establish strong working relationship with other business lines with U.S. Bank
Requirements:
  • 6+ years’ experience working in a hedge fund administration firm is required (at least 2 years in a supervisory role)
  • Knowledge of Advent Geneva preferred (World Investor or Mantra beneficial)
  • Have a strong knowledge of different asset types, Futures, Options, IRS, CDS, Equity Swaps. Review/process corporate actions, review interest accruals
  • Individual who takes initiative and ownership of assigned responsibilities
  • Strong oral and written communication skills
  • Ability to work under pressure and to tight deadlines
  • Ability to quickly recognise changing priorities and refocus efforts of the team accordingly
  • Ability to positively influence team morale, with excellent inter-personal ability

:

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12.08.2025
BOA

Bank Of America Global Financial Crimes Specialist- Economic Sanctions Ireland, Dublin

Limitless High-tech career opportunities - Expoint
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...
תיאור:

Job Description:

Job Title:Global Financial Crimes Specialist- Global Economic Sanctions


Corporate Title:Up to VP

This team advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed specific to sanctions.

Role Description:

This individual is responsible for executing substantive economic sanctions compliance and operational risk practices in any sanctions related matters requiring input, assisting Global Economic Sanctions (GES) executives. This individual will establish and maintain relationships with key stakeholders within the Front Line Units (FLUs) and Control Functions (CFs), GFC risk executives and managers and internal audit using effective influence skills; and engage in external regulatory interactions.

Responsibilities:

  • Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed specific to sanctions.

  • Produces and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders.

  • Monitors the changes in regulations applicable to sanctions, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed.

  • Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key influencers to identify and mitigate emerging sanction risks.

  • Escalates sanctions related compliance and operational risks and issues to appropriate governance routines, management/board level committees.

  • Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to sanctions.

  • Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately.

  • Draft and maintain sanctions-related Risk Assessments in alignment with the GFC Enterprise Policy, Standard, and Risk Assessment Methodology.

  • Input into sanctions related risk assessments and leverage available data and analytical tools during the planning, execution, and oversight of the risk assessment process as applicable.

  • Support the drafting and execution of actions plans to prepare for any regulatory deliverables and exams.

  • Support the drafting and respond to regulatory partners working with other GES colleagues on voluntary sanctions self-disclosures, subpoenas, and license requests.

What we are looking for:

  • Demonstrable sanctions experience including with EU sanctions

  • Demonstrable business and functional experience

  • Regulatory Compliance Experience

  • Risk Management Experience

  • Policies, Procedures, and Guidelines Management

  • Strategy Planning and Development

  • External Resource Management

  • Reporting Experience

  • Bachelor’s or equivalent experience

Skills that will help:

  • Financial Services and/or related government entity

  • JD or advanced degree preferred

  • Legal background (law firm or other) valuable

Ireland

  • 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 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 Employee Assistance Program for confidential support and help for everyday matters

  • Access to free counselling through the Employee Assistance Program and virtual GP services through our private health care plan

  • Ability to donate to charities of your choice and the bank will match your contribution

  • Opportunity to access our Arts & Culture corporate membership program and receive discounted entry to some of Ireland’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.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Show more
Limitless High-tech career opportunities - Expoint
Oversight and production management of Refresh team supporting GM and GCIB, ensuring timely and accurate completion of all refresh activities. Monitor production metrics, SLAs performance, Key Controls, and overall process...
תיאור:

Responsibilities:

  • Oversight and production management of Refresh team supporting GM and GCIB, ensuring timely and accurate completion of all refresh activities.
  • Monitor production metrics, SLAs performance, Key Controls, and overall process effectiveness.
  • Ensuring review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
  • Support team members liaising with sales/client outreach teams to obtain and validate correct documentation to fulfill Refresh requirements.
  • Managing the performance and productivity of Refresh Teams.
  • Ensure teams is in adherence to all jurisdictional regulatory requirements related to KYC.
  • Ensure cases requiring remediation are completed within service level agreements.
  • Engage with senior stakeholders and leaders to identify issues and/or control improvements for remediation.
  • Support business with KYC related queries and requests.
  • Participate in remediation items aligned to internal/external Audits.
  • Lead & develop managers of teams in all aspects of the AML Refresh process, including career development.
  • Contribute to our process improvement culture to continuously identify opportunities for efficiency, effectiveness and sustained timeliness and quality.

What we are looking for:

  • Previous experience leading operations and production teams.
  • Proven executive presence and communication skills (both oral and written).
  • Experience performing in a process-oriented production environment within a continuous improvement framework.
  • Proven ability to work in a team environment, organise work & prioritize tasks, handle multiple assignments simultaneously, successfully meet tight deadlines while ensuring data accuracy/integrity, and ability to work and execute with minimal supervision or remote management.
  • Analytical and data driven with a process first mindset.
  • Ability to contribute to our Operational Excellence culture and framework.
  • Ability to accurately and concisely present information to teams, management, and senior leaders
  • Good balance between strategic and tactical thinking; execution and results driven)
  • Ability to problem solve and enable teams to drive production effectively.
  • Able to identify and document opportunities to streamline process.

Skills that will help (optional):

  • Experience in related fields (AML/KYC, Risk, Compliance)
  • Risk and Controls Management
  • Quality Assurance
  • Data and Trend Analysis tools
  • Stakeholder Management
  • Strategy Planning and Development
  • Continuous Improvement and Strategic Thinking

Benefits of working at Bank of America Ireland

  • 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 virtual tutoring and 20 days of adult-care per annum
  • 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, specified illness cover etc
  • Use of a flex fund to use towards benefits
  • Access to free counselling through an Employee Assistance Programme and virtual GP services
  • Opportunity to donate to charities of your choice directly through payroll and the bank will match your contribution
  • Opportunity to join our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Show more
בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Global Markets Risk Manager – International Irrbb & Price בחברת Bank Of America ב-Ireland, Dublin. בין אם אתם מחפשים אתגר חדש ובין אם אתם רוצים לעבוד עם ארגון ספציפי בתפקיד מסוים, Expoint מקלה על מציאת התאמת העבודה המושלמת עבורכם. התחברו לחברות מובילות באזור שלכם עוד היום וקדמו את קריירת ההייטק שלכם! הירשמו היום ועשו את הצעד הבא במסע הקריירה שלכם בעזרת אקספוינט.