Fraud Compliance & Transaction Monitoring Lead

Allied Irish Banks; Dublin; Híbrido; EUR 120.000 - 170.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Variable Pay

Employee Assistance Programme

Family leave options

Descripción de la vacante

AIB is seeking a senior leader to head Fraud Compliance Advisory and second-line oversight of Transaction Monitoring, providing independent challenge on fraud risks, regulatory obligations and major transformation initiatives.

This high-impact role shapes the Fraud Compliance framework, leads cross-organisational collaboration across Fraud, Financial Crime, Payments and Technology, and drives integrated, intelligence-led detection and disruption of Financial Crime.

Formación

• Extensive senior-level experience in Fraud Compliance and Financial Crime within banking.
• Strong knowledge of fraud risks, typologies and prevention controls.
• Proven ability to provide independent advice on fraud strategy and governance.
• Knowledge of AML/CFT and Financial Crime detection frameworks.
• Ability to communicate complex risk issues to senior management and regulators.

Responsabilidades

• Lead Fraud Compliance Advisory capability and second-line oversight of Transaction Monitoring.
• Provide independent advice on fraud risks, regulatory obligations and change initiatives.
• Shape Fraud Compliance framework governance, risk assessment and escalation.
• Develop MI and reporting on Fraud Compliance and Transaction Monitoring risks.
• Lead regulatory engagements and inspections related to fraud and Financial Crime.

Conocimientos

Leadership

Fraud risk management

Regulatory advisory

Transaction monitoring

Data analytics

Stakeholder management

Fraud prevention

Educación

Professional membership or qualification in Fraud/Compliance/Financial Crime

Descripción del empleo

AIB is seeking a senior leader to head Fraud Compliance Advisory and second-line oversight of Transaction Monitoring, providing independent challenge on fraud risks, regulatory obligations and major transformation initiatives.

This high-impact role shapes the Fraud Compliance framework, leads cross-organisational collaboration across Fraud, Financial Crime, Payments and Technology, and drives integrated, intelligence-led detection and disruption of Financial Crime.