● Performing annual business risk assessments in i) AML, ii) Sanctions and iii|) SARs●Analysing the results from the each assessment and where applicable mange the oversight of the remediation work following issuance of the results of each assessment● Consolidating jurisdictional risk assessments which provide the enterprise risk assessment● Providing input and guidance on risk-related topics regarding product expansion● Promoting a culture of risk awareness and… Show more ● Performing annual business risk assessments in i) AML, ii) Sanctions and iii|) SARs●Analysing the results from the each assessment and where applicable mange the oversight of the remediation work following issuance of the results of each assessment● Consolidating jurisdictional risk assessments which provide the enterprise risk assessment● Providing input and guidance on risk-related topics regarding product expansion● Promoting a culture of risk awareness and compliance● Owning and management of the country risk rating methodology and subsequent classification● Management & development of the Customer Risk rating methodology● Managing vendor relationship risk & providing input into further model development Show less

• Responsible for the performance and oversight of the corporate and consumer AML function across the group in multiple countries. • Management and development of 20 staff, onshore and offshore resources.• Accountable for ensuring the onboarding AML requirements and policies across the group meet the AML and Financial Crime Framework set out by various regulators. • Working directly with the 2nd line of defence function within the business to holistically review any issues and seek… Show more • Responsible for the performance and oversight of the corporate and consumer AML function across the group in multiple countries. • Management and development of 20 staff, onshore and offshore resources.• Accountable for ensuring the onboarding AML requirements and policies across the group meet the AML and Financial Crime Framework set out by various regulators. • Working directly with the 2nd line of defence function within the business to holistically review any issues and seek practical solutions while managing AML risk• Provide recommendations to the Senior leadership team to help ensure that all processes from an operational perspective are equipped to ensure effectiveness and control.• Regular engagement with the MLRO and Financial Crime Team to discuss escalation issues and implement appropriate controls.• Responsible for regulatory and skilled person review interviews • Management of remediation projects to tight deadlines whilst managing diverse deliverables and consistently motivating and encouraging various teams to meet deadlines.• Responsible for the assessment and evaluation of third-party solutions Show less

• Ensuring the onboarding of new businesses is in line with the business risk appetite • Oversight and management of KYB onboarding team and associated service level agreements• Coaching/Development of new & existing staff members on policies and internal procedures• Liaising with the second line of defence compliance team to ensure internal and external regulatory requirements are being met and maintained across multiple countries • Assessing and investigating potential… Show more • Ensuring the onboarding of new businesses is in line with the business risk appetite • Oversight and management of KYB onboarding team and associated service level agreements• Coaching/Development of new & existing staff members on policies and internal procedures• Liaising with the second line of defence compliance team to ensure internal and external regulatory requirements are being met and maintained across multiple countries • Assessing and investigating potential non-compliance issues, and providing recommendations to the business-wide risk committee to resolve and implement improved controls• Conducting enhanced due diligence reviews and searches on high-risk customers.• Generating weekly/monthly reports for internal and external parties such as KRI, HRC, and CDD.• Control implementation responsibility for new and existing programmes.• Main point of contact for KYB escalations from clients and risk escalation from other operational areas of the business Show less

• Interacting directly with senior management in a decision-making capacity in Ireland and other countries• Responsible for the development and Implementation of an automated CDD document refresh process for both business and consumer client bases• Completing PEP and Sanctions screening checks on various client bases and acting as an escalation point for potential hits • Drafting and implementing standard operating procedures and changes were necessary• Developing and Improving… Show more • Interacting directly with senior management in a decision-making capacity in Ireland and other countries• Responsible for the development and Implementation of an automated CDD document refresh process for both business and consumer client bases• Completing PEP and Sanctions screening checks on various client bases and acting as an escalation point for potential hits • Drafting and implementing standard operating procedures and changes were necessary• Developing and Improving training material for new and existing staff• Assessing high-risk customer assessments and applying a risk-based approach logic when reviewing • Handling client offboarding payment requests and processing within the relevant authority level• Co-ordinating outgoing Inter factor transfers• Primary point of contact for escalations and complaints from senior management Show less