The role sits within the enterprise First Line of Defence (1LOD) AML function and operates as the senior Limerick based AML leader, partnering closely with Global AML Leadership, Compliance, Risk, Audit, and business stakeholders.
This position is accountable for the strategic leadership, governance, and performance oversight of AML/KYC onboarding, periodic reviews, event driven reviews, and client exits, ensuring delivery meets global and local regulatory requirements, internal policy standards, and enterprise control expectations.
The Regional KYC Operations Manager is responsible for the end-to-end management of AML/KYC service delivery from Limerick, including strategy execution, capacity planning, and regulatory readiness. The role ensures consistent, high-quality KYC reviews through strong governance, effective controls, and a culture of accountability and compliance across all Limerick based KYC teams. to end management of AML/KYC service delivery from Limerick, including strategy execution, risk ownership, capacity planning, and regulatory readiness. The role ensures consistent, high quality AML outcomes through strong governance, effective controls, and a culture of accountability and compliance across all Limerick based AML teams.