Risk

• Support delivery of Enterprise risk reporting, monitoring and oversight activities for TDGF
• Monitor RAS threshold and limit reporting
• Support production, review and distribution of Risk Appetite reporting packs
• Collect inputs, perform quality checks, analyze variances and prepare management commentary
• Support Key Risk Indicator reporting and track metric movements and threshold breaches
• Maintain the Key Risk Indicator inventory and governance approval records
• Coordinate Risk Assurance Programme plans, fieldwork status, evidence requests and findings
• Prepare management information for Risk leadership, committees and stakeholders
• Follow up with data owners to resolve inconsistencies, gaps, late submissions and unclear explanations
• Maintain reporting calendars, action logs and governance artefacts
• Improve risk reporting processes through template simplification, automation, clearer ownership and better documentation
• Provide ongoing support to the TDGF Enterprise Risk Director and wider Enterprise Risk Function
• Contribute to ethical practices, reputational risk management and conduct risk identification

Associate, Risk Reporting and Oversight

• Lead and improve Trócaire’s governance and policy-management arrangements
• Work across the organisation to take practical ownership of key processes
• Ensure governance and policy processes are clear, proportionate and effective
• Coordinate governance processes, records, actions and recurring deadlines
• Report to the Head of Standards and Compliance

Governance and Policy Manager

• Conduct ongoing due diligence reviews on customers, including high-risk customers, PEPs, and corporates
• Review transaction monitoring alerts to identify indicators of fraud, AML, terrorist financing, and other high-risk activity
• Become expert in internal and external systems to ensure monitoring and screening activities are documented in compliance with internal standards and regulatory expectations
• Analyze customer transactions against risk profiles and histories to determine a reasonable basis for potentially suspicious transactions
• Assess screening alerts for political exposure and sanctions
• Document alert assessments according to procedures and escalate suspicious transactions and PEP/sanction alerts
• Prepare first-draft SAR/STR narratives for reporting to FIU and Revenue
• Complete reviews in line with Davy standards and KPIs
• Support second-line colleagues in responding to FIU and Revenue queries

Risk Based Due Diligence and Transaction Monitoring Associate

• Provide inbound email support for Dutch users experiencing trust and safety issues
• De-escalate and educate customers through clear and accurate information exchange
• Investigate complex and sensitive Trust & Risk cases while maintaining customer satisfaction
• Serve as escalation point for issues requiring nuanced language and cultural understanding
• Work with other departments to research and resolve open questions
• Work through backlog of open issues and monitor key operations performance
• Represent the company with integrity and professionalism
• Review key metrics and use data to make informed decisions

Risk jobs in Ireland

Associate, Risk Reporting and Oversight

Governance and Policy Manager

Risk Based Due Diligence and Transaction Monitoring Associate

Trust & Risk Agent, Dutch Speaking