Financial Crime Risk Manager
1 week ago
This role is perfect for individuals who are passionate about financial crime risk and control, with a strong understanding of operational risk management.
Main Responsibilities:- Support the organization in managing financial crime risks by conducting thorough risk assessments and implementing effective controls.
- Provide expert advice on financial crime matters to stakeholders, including AML/CTF, Sanctions, and Anti-Bribery Compliance.
- Lead initiatives to identify, mitigate, and manage financial risks across products and channels, ensuring compliance and efficiency.
- A genuine interest and passion for financial crime, with previous experience in the field highly valued.
- Strong analytical skills to analyze complex problems and develop well-balanced solutions.
- Effective communication skills to convey complex information in a clear and concise manner.
This is an excellent opportunity for someone who wants to make a meaningful contribution to the company's risk management strategy.
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