UK | United Kingdom
Operational Risk & Financial Crime is responsible for designing, implementing and maintaining a risk management framework including policies, standards and processes in line with Bank of Ireland Group across the UK business units.
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.
This is a critical role, working as part of the team responsible for developing AML, CTF & Sanctions risk frameworks, management tools and methodologies. You will be providing expert services and advice to the UK business in line with the UK and Group Risk Framework and in accordance with internal and regulatory requirements.
This role can be based in London, Belfast or Bristol.
Skills & Experience
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