to manage Financial Crime and AML risk for BOIUK. The successful candidate will support the growing BOIUK strategic growth...'s knowledge of defining regulatory requirements and key metrics to manage the Financial Crime & AML risk is integral to this role...
Bank of IrelandFinancial Crime 30270 Belfast Belfast United Kingdom Belfast, United Kingdom Bank of Ireland UK What is the opportunity... You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk...
Bank of IrelandCodes and external regulation e.g. consumer credit, financial crime and data protection. Ensure that all Governance... business drivers (commercial, financial) to identify future opportunities. Create and manage structured, planned approaches...
Close Brothers Group