Risk Manager - Financial Crime
JOB_53439551123379Job type
TemporaryLocation
Dublin CityWorking Pattern
Full-timeSpecialism
Compliance And RiskIndustry
Banking & Financial ServicesPay
Per dayClosing date
19 Oct 2025
Opportunity Risk Management & Financial Crime
Your new company
One of Ireland’s largest financial companies with over 200 locations nationwide, which provides a diverse range of services in banking, financial and related services, is currently seeking a Risk Manager to work within a busy branch located in Dublin.
Your new role
- Proactively contribute to effective risk management practices across all Financial Crime teams, working independently and collaboratively.
- Continuously challenge and improve existing processes and controls to enhance risk mitigation and quality assurance standards.
- Conduct risk assessments and support other risk management activities across the Financial Crime function.
- Build strong relationships across business areas while maintaining independent oversight to manage financial crime risks effectively.
- Review and challenge the current risk and control framework to ensure it remains robust and fit for purpose.
- Prepare and manage governance forums at both local and group levels, providing updates on Financial Crime activities and initiatives.
- Lead and develop a team of risk specialists to deliver on strategic objectives and drive continuous improvement.
What you'll need to succeed
- Minimum of 3–5 years' banking/financial services experience desirable
- Proven ability to build stakeholder relationships.
- Strong communication (written and verbal) and have strong MS Word, Access, and Excel skills. Ability to prepare and present complex information.
- Previous experience as a risk manager with expertise in AML, Fraud and Sanctions, operational risk, business support, quality assurance or compliance focused role preferable. Knowledge of Irish AML regulation/Directives and wider international standards/guidance in support of AML compliance is desirable.
- Experience in people leader skills to manage and develop talent.
What you'll get in return
Excellent on the job and learning opportunities. You will be joining a diverse and inclusive company whose customers and employees are at the forefront of everything they do. You will receive a very competitive hourly rate with an annual holiday accrual.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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Talk to Krishna Sharma, the specialist consultant managing this position
Located in Hays Recruitment, Dublin, 26/27a Grafton Street, Dublin, Telephone: +353 1 582 7682