AML/KYC Risk Management and Outsourcing Specialist
On-siteLimerick, Munster, Ireland
Job Summary
Conduct governance, risk management, and outsourcing oversight activities within the First Line of Defence AML/KYC function. Support the identification, assessment, monitoring, and reporting of AML/KYC risks across the Center of Excellence. Assist in managing issues, control deficiencies, audit findings, and remediation activities while preparing governance reporting and risk metrics. Partner with Business Units, Compliance, and outsourcing partners to monitor emerging risks, ensure regulatory examination support, and track action plans for timely completion. Maintain records and evidence supporting governance and outsourcing oversight requirements, identifying opportunities to improve control effectiveness.
Required Qualifications
- University degree
- Relevant professional experience
- Financial services experience in AML/KYC, Financial Crime, Operational Risk, Governance, Compliance, or a related discipline
- Knowledge of risk management, governance frameworks, and regulatory expectations within a regulated financial institution
- Experience supporting audits, risk assessments, issue management programs, or governance activities
- Right to work in Ireland at the time of application and for the duration of employment
- Strong analytical, reporting, organizational, and communication skills
- Proficiency in Microsoft Excel, PowerPoint, and reporting tools
- Ability to build effective working relationships across business functions and jurisdictions
Desired Qualifications
- Understanding of outsourcing governance
- Experience supporting change initiatives and evolving operating models
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