Risk and Control Officer (FLOD)

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Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and securely. Any time you swipe your credit card pay through a mobile app or withdraw money from the bank were involved. If you want to make an impact on a global scale come make a difference at Fiserv.

Job Title

AIB Merchant Services is a leading Payment Solution provider both in Ireland and Europe processing almost 3 billion payment transactions per year across multiple international currencies and jurisdictions. We offer state-of-the-art payment acquiring platforms POS systems and eCommerce solutions to support the evolving needs of Merchants Merchant Service Providers and Payment Facilitators.

With global electronic payments expertise spanning over 35 years. Through its relationship with Fiserv AIBMS delivers world-class point of sale solutions that are inspired by deep industry insight and realised through a program of sustained global support of the needs of our growing business we are hiring a Cyber Security Manager who will be responsible for the cyber security of our IT platforms; both insourced and outsourced.

What does a successful Financial Crime Analyst do

To support the FLOD Financial Crimes risk and control framework by identifying assessing monitoring and reporting risks and ensuring effective design implementation assurance testing and monitoring of internal controls.

What you will do:

Risk Identification & Assessment

Work within the FLOD Financial Crime team to identify and document operational financial regulatory and strategic risks.

Conduct assurance testing on key processes (including Change of Bank) to validate their operational effectiveness.

Recommend enhancements to controls and follow up on remediation actions.

Track incidents control breaches and near misses; perform root cause analysis. Support the management in implementing corrective action plans.

Provide assurance testing results and findings to senior management.

Support audits (internal/external) by providing documentation and responding to findings.

Responsible for the successful rollout of Digital Onboarding ensuring smooth implementation across the team.

Responsible for supporting Senior Management in enhancing and streamlining the Periodic Review process working to ensure the team have a robust centralized system for completing and tracking reviews in a timely and effective manner.

Supporting Senior Management with all other FLOD Financial Crime tasks as required.

Monitoring & Reporting

Prepare KPIs and produce regular reports for senior management.

Prepare weekly/monthly packs on assurance testing for oversight.

What you will need to have:

Certifications: CAMS CFE CFCS or equivalent preferred.

Experience: 3 years in AML compliance or financial crime roles.

Technical Skills: Familiarity with AML systems data analytics and regulatory frameworks.

Soft Skills: Strong leadership communication and stakeholder management abilities.

Strong understanding of risk assessment control testing and assurance testing.

Effective communication and stakeholder management skills.

Ability to work independently and meet deadlines.

Strategic thinker with hands on operational expertise.

Thank you for considering employment with Fiserv. Please:

• Apply using your legal name
• Complete the step-by-step profile and attach your resume (either is acceptable both are preferable).

Our commitment to Diversity and Inclusion:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race color religion national origin gender gender identity sexual orientation age disability protected veteran status or any other category protected by law.

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.