
Risk and Compliance Professional
1 day ago
As an AML Risk Manager, you will be responsible for developing and implementing an enterprise-wide risk assessment framework to identify and mitigate potential risks related to Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.
Main ResponsibilitiesThe successful candidate will be responsible for:
- Developing and implementing the enterprise-wide risk assessment framework.
- Conducting thorough risk assessments and analyses to inform risk mitigation strategies.
- Collaborating with cross-functional teams to ensure effective risk management practices.
- Providing expert guidance on AML/CTF regulations and risk management best practices.
To excel in this role, you will require:
- A strong background in risk management, AML/CTF, or a related field.
- Proven experience in developing and implementing risk management frameworks.
- Excellent analytical and problem-solving skills.
- Effective communication and interpersonal skills.
- Ability to work collaboratively in a fast-paced environment.
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