AML/STF – Risk Manager – Business & Commercial Banking recruitment
Excellent contract opportunity with Top Tier Bank for a AML/STF – Risk Manager to assist the Senior Risk Manager, Planning Financial Crime to develop and deliver robust Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures for Business Commercial Banking (BC). To provide guidance and support to the BC businesses on all aspects of these policies.RoleTo ensure that legal, regulatory and company compliance standards are met with respect to Anti Money Laundering (AML) and Sanctions Terrorist Financing (STF).Interpret Divisional AML/STF Policy ensuring a Read more […]
Lending Manager – Credit – Business & Commercial Banking recruitment
Our client, a high profile financial services institution are looking to hire a number of managers for their team based in Dublin. The individual is expected to display behaviours reflective of well managed growth: delivering high performance within a quality framework.The role:Evaluate existing and new business applications in line with relevant strategiesEnsure accuracy and timeliness in credit grading in an assigned portfolioQuantify potential loan losses and manage within expected levelsResponsibility for ensuring that relevant credit unit processes are adhered toImplement remedial action plans Read more […]