Find Financial controller Jobs in Park West County Dublin

Financial Crime Risk Manager (Vice President)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- No degree
- Communication skills
- Negotiation
Financial Accountant
SoftCo —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- ERP systems
- English
Quick apply
Finance Assistant/Credit Controller
Sims IVF Swords —Swords, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Clinic
- No degree
- Annual leave
- Employee assistance program
Quick apply
14d
Senior Financial Analyst
Hewlett Packard Enterprise —Leixlip, County Kildare
- Full-time
- Microsoft Excel
- Management
- Windows
1d
Chief Financial Officer
Cubic³ —Dublin, County Dublin
- Full-time
- Leadership
- Accounting
14d
Financial Services (Manager or Senior Manager) Internal Auditor
RSM —Dublin, County Dublin
- Writing skills
- Supervising experience
- Mentoring
Quick apply
Financial Analyst
Moneycube —Dublin, County Dublin
- Full-time
- Microsoft Excel
- SQL
- Presentation skills
Quick apply
Global Financial Crimes Senior Investigator
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Bachelor's degree
- No degree
- Employee assistance program
Regional Finance Manager
Microsoft —Dublin, County Dublin
- €80,000–€136,400 a year
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
8d
Financial Crime Technical Business Analyst – AMLA Implementation
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Marketing
- Data analysis skills
Customer Success Finance Manager
Microsoft —Dublin, County Dublin
- €79,700–€151,700 a year
- Full-time
- English
- Master's degree
- Business development
2d
Credit Controller & Finance Admin Support (Part-Time)
MediaHQ —Dublin, County Dublin
- Part-time
- Hybrid work
- Microsoft Excel
- No degree
- Communication skills
Quick apply
Director, International Financial Compliance
MongoDB —Dublin, County Dublin
- Hybrid work
- Azure
- AWS
- Accounting
Financial Analyst
Mark Anthony Brands International Unlimi —Dublin, County Dublin
- Hybrid work
- Accounting
- Manufacturing
Quick apply
11d
Director, Financial Operations & Accounting
Supermetrics —Dublin, County Dublin
- ERP systems
- No degree
- Accounting
Quick apply
Global Financial Crimes Investigator
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Data analysis skills
- Bachelor's degree
- Employee assistance program
Commercial Financial Accountant
Uniphar Wholesale Limited —DUBLIN 24, County Dublin
- Full-time
- Communication skills
Quick apply
Financial Accountant
Integrity360 —Dublin, County Dublin
- Hybrid work
- Microsoft Excel
- Accounting
- Leadership
Quick apply
Head of Finance
TandemEQ on behalf of Client Company —Dublin, County Dublin
- €85,000–€95,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Budgeting
- Work from home
- Employee assistance program
Quick apply
4d
Financial Data and Reporting Ops Analyst
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Project management
- No degree
4h

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Financial Crime Risk Manager (Vice President)

Citi -
Dublin, County Dublin

Apply Now

Job details

Full-time
€93,280–€139,920 a year

Qualifications

Root cause analysis
Communication skills
Negotiation

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

Team/Role Overview

The Financial Crimes Risk Manager is responsible for supporting the ongoing implementation and enhancement of the EMEA Services Financial Crime governance framework within the 1st Line of defence. This activity will be performed through active participation in regional and franchise-wide Financial Crimes risk mitigation programs, helping to shape the strategy for managing the Financial Crimes risks in partnership with the respective Global team, and the overall regional In-Business Risk (IBR) strategy.

The incumbent will promote effective Financial Crimes risk management solutions by working in partnership with all Services Product teams and 2nd/3rd line of defence partners, including Compliance, Legal & Operations, and Technology teams both regionally and globally. The Financial Crimes Risk Manager will play a key role in the development of new and expanding TTS products by providing guidance and on-going support for product teams to ensure appropriate & effective controls are introduced and maintained.

What you’ll do

Drive the execution of Services In-Business Risk and Financial Crimes Risk strategic priorities in the EMEA (coverage of 50+ countries)
Lead on significant financial crime initiatives and prepare the respective reporting for senior management
Act as the Business Sanctions Risk Officer’s delegate, leading complex sanctions projects end to end and conduct reviews of sanctions processes and procedures across all the product lines to ensure policy requirements are being met in a consistent manner and documented appropriately
Advise on design of controls, ensuring these are implemented by the Business
Identify and assess AML/Sanctions risk for new and enhanced products and innovative solutions.
Conduct reviews of Sanctions and AML processes and procedures across all the product lines to ensure policy requirements are met, are fit for purpose and have been implemented consistently, with appropriate supporting documentation.
Assess impact of proposed changes to AML and Sanctions policies/procedures/guidelines and work with AML and Product Compliance to ensure the business operates in line with regulatory requirements.
Participate actively in several senior management governance forums and produce high-quality reports and management information
Support the Business in internal or external reviews, including managing exam preparation and deliverables.
Identify opportunities for streamlining processes and implement efficiencies that will ultimately lead to enhanced client experience.

What we’ll need from you

Relevant experience in Financial Services, with Financial Crimes or AML/Sanctions Compliance experience. Previous/Current experience in a Financial Crime role is a must for this position.
Able to work independently and deliver according to strict timelines and quality standards.
Knowledge and understanding of financial crime risks, operations, product functions.
Demonstrated ability and confidence to challenge business management and escalate issues.
Global mindset and proven record of experience in managing complex processes or larger projects.
Experience of working within a small team is an advantage.
Prior regional or multi-country oversight is an advantage.

Qualifications/Skills & Competencies:

Attention to detail and ability to accurately analyse data & draft concise documentation.
Commercially minded, with good organizational and planning skills.
Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind.
Ability to effectively manage competing priorities.
Demonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with stakeholders.
Comfortable navigating complex, highly matrixed organizations
Excellent influencing and negotiation skills.
Strong interpersonal skills. Ability to build effective relationships with key stakeholders.
Enthusiastic about learning and committed with desire to succeed

What we can offer you

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more here.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Job Family Group:

Risk Management

Job Family:

In-Business Risk

Time Type:

Full time

Primary Location Full Time Salary Range:

€93,280.00 - €139,920.00

Most Relevant Skills

Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

financial controller jobs in park west county dublin

Financial Crime Risk Manager (Vice President)

Financial Accountant

Finance Assistant/Credit Controller

Senior Financial Analyst

Chief Financial Officer

Financial Services (Manager or Senior Manager) Internal Auditor

Financial Analyst

Global Financial Crimes Senior Investigator

Regional Finance Manager

Financial Crime Technical Business Analyst – AMLA Implementation

Customer Success Finance Manager

Credit Controller & Finance Admin Support (Part-Time)

Director, International Financial Compliance

Financial Analyst

Director, Financial Operations & Accounting

Global Financial Crimes Investigator

Commercial Financial Accountant

Financial Accountant

Head of Finance

Financial Data and Reporting Ops Analyst

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