UK | United Kingdom
At Bank of Ireland UK, our purpose is to be the leading partnership bank, providing simple, flexible, accessible financial services and products to UK customers, both directly and through partnerships with trusted, respected UK brands and intermediaries. We partner with two of the most trusted brands in the UK, the Post Office and the AA, and these partnerships have enabled us to widen our propositions and products, strengthen our relationships with existing customers as well as attract new ones. In Northern Ireland, we operate a full service retail and commercial branch network with 28 branches. Our successful Bank of Ireland for Intermediaries mortgage business has established strong partnerships with some of the largest mortgage intermediary networks in the UK. We also have a very successful car and asset finance business, which operates in Northern Ireland and Great Britain, under the Northridge Finance brand. Our successful approach to partnership is helping to make us to be distinctive in the marketplace, and challenge the big UK retail banks, by offering consumers a genuine and accessible alternative that they can trust.
Description of business unit
BOI UK Operational Risk & Financial Crime is responsible for designing, implementing and maintaining an Operational Risk & Financial Crime Risk Management Framework, policies, standards and processes in line with Bank of Ireland Group across the UK business units to ensure operational risks, including Anti Money Laundering risks, are identified, measured, mitigated, reported and managed effectively and to an acceptable level. The team operates as a "second line of defence" within the three lines of defence model, setting common standards, tools and methodologies for Operational and Financial Crime risks across the UK and providing quality advice and guidance to the business.
Purpose of the Role
You will be working as part of a team responsible for developing AML, CTF & Sanctions risk frameworks, management tools and methodologies. You will also be managing a small team so previous people management experience is beneficial. This is a key role within the department requiring strong AML knowledge and good communication skills.
Essential Skills & Experience
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Bank of Ireland is regulated by the Central Bank of Ireland. In the UK, Bank of Ireland is authorised by the Central Bank of Ireland and the Prudential Regulation Authority and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Details about the extent of our authorisation and regulation by the Prudential Regulation Authority, and regulation by the Financial Conduct Authority are available from us on request. By proceeding any further you will be deemed to have read our Terms and Conditions and Privacy Statement.
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