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7 часов назад

AML/KYC Risk Management and Outsourcing Specialist

Формат работы
onsite
Тип работы
fulltime
Английский
b2
Страна
Ireland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
AML/KYC Risk Management and Outsourcing Specialist (Financial Services Governance): Supporting AML/KYC risk management, control oversight, regulatory reviews, and outsourced-service governance within a regulated financial institution with an accent on risk reporting, issue remediation, and control effectiveness. Focus on monitoring outsourcing performance, coordinating audits and assessments, maintaining governance evidence, and escalating emerging risks and deficiencies.

Location: Limerick, Ireland. Full-time, onsite role. Applicants must already have the right to work in Ireland. Employment permit sponsorship is not available.

Company

hirify.global provides wealth management, asset servicing, asset management, and banking services to institutional and private clients worldwide.

What you will do

  • Support identification, assessment, monitoring, and reporting of AML/KYC risks across the Center of Excellence.
  • Track control deficiencies, audit findings, regulatory actions, risk issues, remediation plans, and escalations.
  • Prepare governance reports, risk metrics, key risk indicators, and management information.
  • Support regulatory examinations, internal audits, compliance reviews, and external assessments.
  • Monitor outsourced AML/KYC services, including service performance, due diligence, risk assessments, and governance reviews.
  • Coordinate with Business Units, Risk, Compliance, Internal Audit, and outsourcing governance teams to improve control effectiveness.

Requirements

  • University degree and/or relevant professional experience.
  • Experience in AML/KYC, financial crime, operational risk, governance, compliance, or a related financial services discipline.
  • Knowledge of risk management, governance frameworks, and regulatory expectations in a regulated financial institution.
  • Experience supporting audits, risk assessments, issue management programs, or governance activities.
  • Strong analytical, reporting, organizational, and communication skills, with proficiency in Microsoft Excel, PowerPoint, and reporting tools.
  • Right to work in Ireland at the time of application and throughout employment; no employment permit sponsorship is available.

Nice to have

  • Understanding of outsourcing governance.
  • Experience supporting change initiatives and evolving operating models.

Culture & Benefits

  • Flexible and collaborative work culture.
  • Opportunities for internal mobility and access to senior leaders.
  • Inclusive workplace with reasonable accommodation available during the hiring process.
  • Strong focus on philanthropy and community engagement.
  • Environment supported by the organization’s long history of financial strength and stability.

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