London | England | United Kingdom
The Fraud Risk team is responsible for the development and embedding of a robust Fraud Risk Management Framework across Bank of Ireland (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.
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.
We are looking for someone who can add real value to the bank where your knowledge and insight can help shape the future. Experience of fraud detection systems and 2nd line oversight would be ideal.
This role can be based in our London, Bristol or Belfast offices.
Key skills and experience
People who viewed this job also viewed
Alert me about jobs like this
You've seen your dream job, now what can you expect from the process?
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.
© 2018 Bank of Ireland