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Leading Financial Crime Risk Manager
2 weeks ago
This is an exciting opportunity to join a newly created team focused on financial crime risk mitigation.
We are seeking a highly experienced and skilled professional to lead the development of risk-based controls and operational processes across various business initiatives and projects.
The ideal candidate will have a deep understanding of anti-money laundering and counter-terrorism financing (AML/CTF) requirements and regulations locally and globally, as well as excellent interpersonal and communication skills.
You will work closely with the broader Financial Crime Risk Mitigation team to support the delivery of our strategic financial crime agenda.
- Develop and implement risk-based controls and operational processes to mitigate financial crime risks.
- Provide expert guidance and advice on AML/CTF matters to stakeholders.
- Collaborate with cross-functional teams to drive the implementation of AML/CTF compliance programs.
We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary package.
If you are a motivated and experienced professional looking for a challenging role in a fast-paced industry, we encourage you to apply.
- A proven track record of experience in compliance risk management, preferably in financial crime risk in Banking, Financial Services or Consulting.
- Deep knowledge of AML/CTF requirements and regulations locally and globally.
- Strong analytical and problem-solving skills.
- Excellent interpersonal and communication skills.
