Pension Specialist

4 weeks ago


Belfast, United Kingdom 55 Redefined Ltd Full time

You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK.
The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks across the BOIUK product range.
The role holder's knowledge of defining regulatory requirements and key metrics to manage the Financial Crime & AML risk is integral to this role.
Review and interpret customer data in a timely manner
Approve the on-boarding and retention of high risk customers
Handle queries as they arise by telephone or written correspondence
Action outgoing calls by telephone to customers
Substantial background and experience in an AML role within financial services;
Practical experience of Financial Crime risks, controls and issues within financial services or consumer banking;
BOIUK works in partnership with other brands to provide governance, business analysis support and supplier management for BOIUK products.
The Financial Crime & AML Specialist role is part of 1st line of defence within the Operations Director Governance & Risk team in BOIUK
The Bank of Ireland company culture prioritises work-life balance with an opportunity for flexible working, along with 26 days annual leave and excellent pension contributions. we offer 6 months paid maternity leave, an innovative fertility and surrogacy policy and working parent supports.
we have an employee assistance program, WebDoctor and financial wellbeing coaches available. Agile - Self
Manage Risk - Self
Where Agency assistance is required Bank of Ireland Recruitment Team will engage directly with suppliers. Reasonable accommodations are offered at every stage of our recruitment process. Any information provided will be treated as confidential within the recruitment team and used only for the purpose of determining and providing appropriate accommodations for the application and recruitment process.
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