CALLING ALL INNOVATORS – FIND YOUR FUTURE AT FISERV.

We’re 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, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

• Responsibility for managing the anti-money laundering and countering the financing of terrorism (‘AML/CFT’) 2nd line function in order to address the firm’s money laundering and terrorist financing risks including:
• The development and oversight of a robust AML/CFT framework; and
• Overseeing the implementation and effective application of AML/CFT systems and controls.
• Develop an annual AML/CFT monitoring & testing plan using a risk based approach
• Develop and maintain the firms Business Wider Risk Assessment
• Act as the MLRO for the firm, ensure STRs are managed effectively and that trends are brought to management attention
• Develop and provide an annual MLRO report to the Board
• Support any AML/CFT related queries from the Central Bank of Ireland, other regulatory bodies as appropriate or police requests as appropriate.
• Ensure provision of AML/CFT services to sister company are completed on time and to a high standard
• Remain current on the changing AML/CFT regulatory environment and provide proactive on-going consultancy and guidance to the business on the direct and indirect impact of incoming regulations
• Independently assess and determine appropriate resolution actions relating to AML/CFT matters arising from business queries, testing and monitoring results, or non-compliance with relevant policies and procedures.
• Timely escalation of concerns relating to the company’s AML/CFT compliance obligations to the AIBMS Senior Management Team, Audit, Risk and Compliance Committee, Board of Directors or regulatory bodies as appropriate.