London | England | United Kingdom
The Fraud Risk team is responsible for the development and embedding of a robust Fraud Risk Management Framework across BOI UK to protect the Bank and its customers. This includes external and internal fraud risk, anti-bribery & corruption (ABC) risk and the risk of failing to prevent the facilitation of tax evasion.
Purpose of the Role
The role holder will be responsible for providing expert advice, guidance and oversight of the UK business in line with the UK and Group Risk Framework and in accordance with internal and regulatory requirements. This role will involve travel to other Bank of Ireland locations in the UK and Ireland.
This role can be based in Bristol, Belfast or London.
Essential Skills & Experience
Desirable Qualifications, Skills & Experience
Where Agency assistance is required Bank of Ireland Recruitment Team will engage directly with suppliers. Unsolicited CVs / profiles supplied to Bank of Ireland by Recruitment Agencies will not be accepted for this role.
Bank of Ireland Group is an equal opportunities employer and is committed to fostering an inclusive workplace which values and benefits from the diversity of our workforce
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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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