Offer summary
Qualifications:
Bachelor's degree in Business, Finance or 5 years of relevant experience, Experience in risk management, compliance, audit, Strong knowledge of regulations and best industry practices.
Key responsabilities:
- Developing and executing due diligence and transaction monitoring program
- Leading and coaching on client risk and transaction risks
- Guiding customer due diligence policies and procedures
- Partnering with stakeholders for effective risk management measures
- Managing exam-related activities and liaising with Compliance