EMEA GFCC Monitoring and Testing - Associate
On-site · Dublin, Leinster, Ireland
Job Summary
EMEA GFCC Monitoring and Testing Associate in Dublin responsible for executing specialized testing to assess the design and operating effectiveness of financial crime-related processes and controls. You will partner with Compliance, Operational Risk, and business stakeholders to deliver timely, well-documented testing outcomes and clear recommendations, contribute to testing governance and planning activities (including inputs to the annual testing plan), and coordinate with global testing partners to support global testing assignments as directed.
Required Qualifications
- Experience in financial crime, compliance, or operational risk management, including exposure to AML, KYC, sanctions, or related areas.
- Experience in audit, operations, business control management, or a similar control-focused role.
- Strong communication and influencing skills, with the ability to collaborate effectively across control functions and business stakeholders.
- Demonstrated stakeholder management skills, including working with senior management.
- Understanding of operational risk drivers and the ability to challenge the design and effectiveness of controls.
- Ability to interpret financial regulations and assess operational compliance with regulatory requirements.
- Strong analytical skills and attention to detail, including control design assessment and root cause analysis.
- Strong verbal and written communication skills, with the ability to produce clear and concise documentation.
- Strong organizational skills, with the ability to prioritize work, meet deadlines, and perform well under pressure.
- Confidence interacting with internal and external auditors and presenting outcomes to control functions and stakeholders.
- Testing, monitoring, or controls assessment experience within a financial services environment.
- Experience contributing to risk-based planning activities (e.g., annual testing plans).
- Familiarity with structured documentation standards and issue validation practices.
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