Regulatory, Operational and Conduct Risk, Senior Risk Analyst, Compliance & Assurance

Date: 16-Jul-2021

Location: Dublin, IE

Company: Allied Irish Bank

Role Title: Regulatory, Operational and Conduct Risk, Senior Risk Analyst


Area: Group Risk Assurance, Compliance & Assurance


Location: Molesworth Street, Dublin 2 (Remote Working)


This role is being offered on a permanent basis.


Are you comfortable Leading Regulatory, Operational and Conduct Risk reviews from beginning to end?

Are you comfortable agreeing issues and their resolution with the business areas within agreed timelines?

Are you organised, proactive, pragmatic, and an excellent team leader?


Summary of role:

Group Risk Assurance is a 2nd line appraisal function led by the Head of Group Risk Assurance within Risk and reports to the Group Chief Compliance Officer, Chief Risk Officer, Group Risk Committee and Board Risk Committee. The Regulatory, Operational and Conduct Risk Assurance team within Group Risk Assurance conducts a continuous and comprehensive review of Regulatory, Operational and Conduct Risks throughout the Group in accordance with the Group Risk Assurance Plan. Acting as the ‘Second Line of Defence’, Group Risk Assurance challenges and influences the business to ensure its control environment is robust and effective to mitigate the risks across the Group and the subsidiaries.


We are looking for someone can:

Lead Regulatory, Operational and Conduct Risk reviews from beginning to end, including:

  • Define a review scope, test strategy, and execute testing.
  • Interact professionally and efficiently with business areas and key stakeholders.
  • Agree issues and their resolution with the business areas within agreed timelines.
  • Prepare and agree detailed final review reports for senior management and
  • Contribute to committee and board reports to ensure senior management are up to date and aware of key compliance issues.


Who are we?

We’re AIB. A strong Irish bank packed with purpose - to back our customers to achieve their dreams and ambitions. That goes for our employees too. We’re made of small teams where you have the chance to shine.


Why join us?

We are excited about how we have changed our focus. We want to be at the heart of our customers’ financial lives by giving them an exceptional experience. We are building a culture that breaks the conventions of what our customer and employees expect of a bank.


Does this sound like something that you want to be part of?


You will need to show us that you have:

  1. For this role, there is a preference for candidates qualified or studying for Compliance, Risk and Control or Audit qualifications.
  2. A minimum of 4 years’ experience in a financial services risk management environment.
  3. A proven understanding and experience of financial services industry regulations, key banking processes, financial products and/or systems.
  4. A proven experience of Compliance, Risk Management or Audit in a Banking/Finance environment and associated risks, clear understanding and knowledge of control and risk management methodologies.


If you feel you have what it takes, click apply and fill in the online application form. If you would like more information Donal O'Sullivan from the Talent Acquisition Team can help. You can contact him by email at


Closing Date: Friday 6th August 2021

Job Segment: Risk Management, Regulatory Affairs, Compliance, Law, Banking, Finance, Legal