Senior Financial Crime Compliance Specialist
3 days ago
Job Summary:
Seeking a seasoned professional to oversee financial crime compliance and risk management.
The ideal candidate will possess extensive experience in audit and risk management, with a strong understanding of financial services regulations and compliance frameworks.
A successful background in identifying and mitigating financial crime risks is essential, as well as the ability to collaborate effectively with cross-functional teams.
This role requires a high level of professionalism, excellent communication skills, and a strong analytical mindset.
Key Responsibilities:
- Providing assurance on risk management to key stakeholders
- Identifying and addressing financial crime risks through thorough analysis and testing
- Managing audit reviews against agreed plans and forecasts
- Developing and implementing effective compliance programs
Requirements:
- Significant experience in financial crime compliance and audit
- Strong knowledge of financial services regulations and compliance frameworks
- Excellent communication and analytical skills
- Ability to work collaboratively in a team environment
What We Offer:
A dynamic and supportive work environment, opportunities for growth and development, and a competitive compensation package.
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