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Financial Crime Compliance Specialist
3 weeks ago
We are seeking a detail-oriented Financial Crime Compliance professional to strengthen our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration.
This role will work closely with the Policy and Framework team, Assurance team, and internal stakeholders to identify and mitigate financial crime risks, ensuring compliance practices remain robust and forward-thinking.
The selected candidate will play a critical part in enhancing our financial crime compliance capabilities, contributing to a safer and more secure environment.
This is an excellent opportunity for a motivated and experienced professional to join our organization and make a meaningful impact in the field of financial crime compliance.
In this role, you will be responsible for:
- Conducting thorough risk assessments to identify potential financial crime vulnerabilities;
- Developing and implementing effective policies and procedures to mitigate these risks;
- Collaborating with cross-functional teams to ensure seamless integration and execution of compliance initiatives;
- Maintaining up-to-date knowledge of financial crime regulations and industry best practices;
You will have the opportunity to work on diverse projects, develop your skills, and contribute to a dynamic team. If you are passionate about financial crime compliance and committed to excellence, we encourage you to apply for this exciting opportunity.
