Find Vice president audit Jobs in Dublin County Dublin

Services Financial Crimes Risk – High Risk Client Activity (Vice President)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Project management
Third Party Management - Oversight Manager - Vice President (m/f/d)
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
- €60,000–€114,000 a year
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)
Citi —Dublin, County Dublin
- €119,760–€179,640 a year
- Full-time
- Hybrid work
- Analysis skills
- Project management
- Bachelor's degree
Alternatives Transfer Agency, Vice President
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Bachelor's degree
- Accounting
- AI
Head of Responsible AI- Vice President
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Doctoral degree
- Computer Science
Information Technology Cross-Function Assistant Vice President
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
- €49,000–€93,000 a year
- Hybrid work
- Computer Science
- No degree
- Agile
- Annual leave
Vice President, Client Operations Manager
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Bachelor's degree
- Accounting
- Business
Technical Delivery Manager, Charles River Development, Assistant Vice President
State Street —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Engineering
- Microsoft Office
6d
Temp - Information Technology Cross-Function Assistant Vice President
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
- Microsoft Excel
- Microsoft Office
- No degree
Vice President, Fund/Client Accounting Manager
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
10d
Senior Associate, Global Risk Management Programs
Azurity Pharmaceuticals - Ireland —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Vice President, Platforms Operating Model (POM) Product Owner
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Continuous improvement
- Agile
- Leadership
Senior Vice President, Fund/Client Accounting Manager
The Bank of New York Mellon Corporation —Dublin, County Dublin
- Full-time
- Finance
- Analysis skills
- Presentation skills
Assistant Vice President
The Maples Group (Financial Services) —DUBLIN 2, County Dublin
- Full-time
- Team management
- Communication skills
- Life insurance
Communications and Insight Lead
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Communication skills
Global Payment Network Office (Vice President)
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Bachelor's degree
- No degree
- Communication skills
6d
Director, International Financial Compliance
MongoDB —Dublin, County Dublin
- Hybrid work
- Azure
- AWS
- Accounting
Senior Manager, EMEA Tax Planning & Controversy
Aptiv plc —Dublin, County Dublin
- Finance
- Master's degree
- Presentation skills
4d

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Based on your search for vice president audit

Services Financial Crimes Risk – High Risk Client Activity (Vice President)
Citi —Dublin, County Dublin
Ability to work effectively within a global organisation and adapt to a variety of stakeholder environments. Good understanding of payments systems, including…
€93,280–€139,920 a year
Information Technology Cross-Function Assistant Vice President
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
Degree‑level education in Information Technology, Computer Science, Finance, Business Information Systems or a related field (or equivalent professional…
€49,000–€93,000 a year

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Services Financial Crimes Risk – High Risk Client Activity (Vice President)

Citi -
Dublin, County Dublin

Apply Now

Job details

Full-time
€93,280–€139,920 a year

Qualifications

Master's degree
Analysis skills
Project management
Bachelor's degree
Communication skills
Banking

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 Services Financial Crimes Risk team operates as part of the first line of defence, responsible for ensuring proactive, effective, and sustainable financial crimes risk management across Citi's Services line of business.

The Vice President, Services Financial Crimes Risk is responsible for assisting in the management and oversight of financial crime risks as they relate to the use of Services' products by higher-risk clients. Working within a global team, the VP collaborates with Product Heads, Sales, Cluster and Regional teams, Business Risk, Operations, Technology, and Compliance in identifying, assessing, and managing emerging risks — supporting the first-line control infrastructure in addressing them effectively.

This is an operationally focused role that provides day-to-day support to the business, assisting in ensuring that appropriate and effective controls are in place to manage the risks arising from the use of Services products by higher-risk client segments, including Payment Intermediaries, Foreign Correspondent Banks, Marketplaces, Content Creators, and Gaming/Gambling entities.

The VP will contribute to the delivery of governance and oversight activities to ensure that the implementation of controls is consistent with Citi's standards and applicable law with respect to AML, Sanctions, Fraud, Anti-Bribery and Corruption (ABC), and reputational risk. The position reports to the Services Financial Crimes Risk Senior Vice President for High-Risk Client Activity.

What you’ll do

Assist in monitoring the client portfolio to ensure it remains within the business's defined risk appetite.
Support the documentation and ongoing maintenance of control processes.
Provide administrative and substantive support to the Secretariat function for the relevant committees governing client approval and escalation matters.
Document actions taken and assist in tracking outstanding matters through to resolution by engaging the relevant stakeholders.
Collaborate with ICRM to support the correct interpretation and application of regulatory requirements.
Assist in assessing proposed modifications to compliance policies and contribute to stakeholder engagement to support effective implementation.
Liaise with Compliance Assurance and Internal Audit to assist in the timely resolution of identified issues.
Support oversight activities through the collation and review of metrics, monitoring of activity, and tracking of corrective action plans.
Assist in the preparation of presentations for senior management and governance committees, covering developments, emerging risks, control issues, and enhancements relating to higher-risk client activity.
Escalate matters requiring immediate attention to the appropriate supervisor or channel.
Assist in the maintenance of the Manager's Control Assessment (MCA) in accordance with Citi's Risk Policy.
Track and manage KYC delinquencies, escalating where appropriate.
Conduct analysis of activity reviews and assist in applying findings across the broader portfolio.
Identify and propose follow-up actions arising from reviews and escalations.
Support the promotion of a balanced and proportionate approach to risk management.
Assist the business with client engagement as required.

What we’ll need from you

University degree required; a Master's degree is desirable.
Relevant experience in financial crime, regulatory compliance, or risk management within a financial institution.
Good understanding of Correspondent Banking obligations and regulations.
Good understanding of payments systems, including associated risks, challenges, and opportunities.
Professional financial crime certification preferred (e.g. ACAMS, ACSS).
Solid professional background in Financial Services, encompassing Financial Crime and/or Compliance, Business/Product Operations, and/or Risk and Controls.
Awareness and understanding of blockchain technology and digital assets (e.g. stablecoins, cryptocurrencies) and their associated financial crime risks.
Familiarity with global cryptocurrency regulations and VASP licensing and compliance requirements.
Good interpersonal skills with the ability to communicate effectively with internal stakeholders and clients.
Ability to work independently and deliver to defined timelines and quality standards.
Willingness to raise concerns, escalate issues, and flag matters requiring attention.
Clear and concise oral and written communication skills, with the ability to present information in a structured and professional manner.
Ability to work effectively within a global organisation and adapt to a variety of stakeholder environments.
Organised and proactive, with the ability to manage multiple tasks concurrently.
An interest in or exposure to people and team management is advantageous.
Familiarity with project management principles is desirable.
Ability to prioritise and manage competing demands in a dynamic, fast-paced environment.
Solid analytical skills with a methodical approach to follow-up and problem-solving.
Ability to review processes and contribute recommendations to improve quality, controls, and operational efficiency.

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

vice president audit jobs in dublin county dublin

Services Financial Crimes Risk – High Risk Client Activity (Vice President)

Third Party Management - Oversight Manager - Vice President (m/f/d)

Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)

Alternatives Transfer Agency, Vice President

Head of Responsible AI- Vice President

Information Technology Cross-Function Assistant Vice President

Vice President, Client Operations Manager

Technical Delivery Manager, Charles River Development, Assistant Vice President

Temp - Information Technology Cross-Function Assistant Vice President

Vice President, Fund/Client Accounting Manager

Senior Associate, Global Risk Management Programs

Senior Vice President, Platforms Operating Model (POM) Product Owner

Senior Vice President, Fund/Client Accounting Manager

Assistant Vice President

Communications and Insight Lead

Global Payment Network Office (Vice President)

Director, International Financial Compliance

Senior Manager, EMEA Tax Planning & Controversy