Compliance Advisory Relationship Manager Conduct Advisory Team Dublin

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ROLE: Compliance Advisory Relationship Manager, Conduct Advisory Team

 

LOCATION: Molesworth Street, Dublin 2 (with hybrid working)

 

This role is being offered on a PERMANENT basis.

 

Compliance & Assurance is an independent, second line of defence function established within the Risk function.  Compliance Advisory is now seeking applications from ambitious professionals who are keen to pursue a career in an advisory role.

 

SUMMARY OF THE TEAM:

 

The primary objectives of the Compliance Advisory Team are:

*Comprehensive identification, challenge of interpretation and assessment of Regulatory Compliance risk *Setting and communicating Regulatory Compliance Risk Policies for the Group *Provision of pro-active customer focussed advice and guidance through review and challenge *Instilling ownership of Regulatory Compliance and Conduct risk within the 1st line Business Areas through advice, targeted training and awareness initiatives *Reporting on Regulatory Compliance and Conduct Risk to the various risk fora, CEO and the Board directly through the Board Risk Committee (BRC) *Monitoring the regulatory horizon (Conduct, Prudential & AML) and considering the impact of new regulation on the AIB Group *Reviewing & providing training, updates and briefings on regulatory matters across AIB *Maintaining the Regulatory Compliance Universe and developing the Regulatory Compliance Obligations Register *Reviewing & challenging AIB Group policies and supporting regulatory gap analysis
 

WE'RE LOOKING FOR SOMEONE WHO CAN:

*Constructively engage with key business relationships to ensure that business units are aware of new and existing regulations impacting the business and developments in the regulatory environment. Knowledge of a wide range of Regulations including Consumer Protection Codes, and regulations/codes relevant to Credit, Insurance, Payments and Financial Crime is required. *Provide relevant, consistent and timely risk appropriate advice and support to the business. *Attend key milestones of business and regulatory projects and provide Regulatory Compliance and Conduct advice. *Review and challenge of new products, propositions and product reviews. *Coordination and compilation of key Regulatory Compliance and Conduct MI for fora reporting. *Represent the Compliance function at key Risk governance fora.  *Support the monthly Regulatory Compliance and Conduct Risk Appetite Statement (RAS) process and manage key stakeholder interactions and engagements. *Review and assess Regulatory Compliance and Conduct Risk Frameworks and Policies in line with the Policy Governance Framework.   *Review and challenge of Third Party Risk Assessment Templates (RATs) from a Regulatory Compliance and Conduct of Business in line with regulatory requirements. *Proactively challenge internal Regulatory Compliance and Conduct Risk processes and practices to identify continuous improvements. *Delivery of training to business on Regulatory Compliance and Conduct Risk requirements. *Maintain a comprehensive knowledge of AIB processes and organisational structure *Support and embed a strong risk culture at all times throughout the organisation
 

WHO ARE WE?
We're AIB. A strong Irish bank packed with purpose - to back our customers to achieve their dreams and ambitions. That goes for our employees too. We're made of small teams where you have the chance to shine.

WHY JOIN US?
We are excited about how we have changed our focus. We want to be at the heart of our customers' financial lives by giving them an exceptional experience. We are building a culture that breaks the conventions of what our customer and employees expect of a bank.

DOES THIS SOUND LIKE SOMETHING THAT YOU WANT TO BE PART OF?

YOU WILL NEED TO SHOW US THAT YOU HAVE:

*Have a minimum of four years in a financial services environment, preferably in a second line advisory role in Compliance and/or Risk. Relevant professional qualifications would be advantageous. *Have a proven understanding and experience of key banking regulations, directives, standards and guidelines and the ability to provide accurate advice, review and challenge in relation to these.  *Have a proven understanding and experience of key banking products and associated regulatory compliance processes. Knowledge of key Regulatory reporting MI, RAS, internal polices and frameworks would be advantageous, along with excellent attention to detail. *Have a proven experience and knowledge of Regulatory Compliance and Conduct Risk Management practices and processes within a Banking environment and an understanding of the associated risks, methodologies and frameworks. *Have a proven experience in managing relationships with business stakeholders and/or regulators.
 

IF YOU FEEL YOU HAVE WHAT IT TAKES, click apply and fill in the online application form. If you would like more information Noelle Ryan from the Talent Acquisition Team can help. You can ****or email ****

 

BY WHEN? Closing date is 12th October 2021

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