Risk Control Project Manager

  • Negotiable
  • Contract
  • Dublin
  • Posted 1 month ago

Regulatory & Risk Control Project Manager – Corporate Banking

Reporting to the Head of Ethics & Compliance, this role encompasses duties for key Banks business lines in Ireland, in particular, Corporate and Institutional Banking (CIB)

Main Responsibilities

  • To ensure adherence to all laws and regulations in addition to bank policies, in all businesses in Ireland
  • To ensure compliance with International Financial Sanctions
  • To contribute to the design and implementation of action plans to improve compliance controls
  • To assist with the development of compliance communications, training action plans and delivery of related training
  • To contribute to ad hoc projects and other duties as required

 Responsibilities:

  • Project management in regard to tasks associated with the implementation of the Permanent Control (PC) Target Operation Model (TOM)
  • Co-ordination and recording of Compliance input to relevant activities / PC framework of business areas
  • Formalisation and tracking of level 1 controls within Compliance
  • Assistance with the prioritisation, tracking and completion of tasks relating to Compliance incidents, audit recommendation implementation and the risk cartography
  • Assistance with the preparation for some Internal Audit missions due in Q3 2018 relating to Compliance topics

 

Qualifications & Experience Requirements:

  • Good knowledge and experience in: (i) Risk management; (ii) Project management; (iii) Compliance.
  • Strong interest in regulatory matters in the financial services industry.
  • Ability to work on own initiative under pressure to challenging deadlines.
  • Excellent clear and concise communication skills (both oral and written) to all levels and locations.
  • Accuracy and attention to detail.
  • Strong IT skills and proficiency with all MS Office packages.

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Barbara Donnellan

Barbara Donnellan

  • Banking & Finance Manager
  • barbara@edenrecruitment.ie