Offer summary
Qualifications:
Bachelor's degree in Business or Finance, 5+ years in Risk Management or related field, Knowledge of laws, regulations and best industry practices, Project management skills, Excellent communication and leadership abilities.Key responsabilities:
- Develop due diligence and transaction monitoring program
- Implement control framework for client risk
- Provide guidance on due diligence policies
- Manage enterprise risk frameworks
- Supervise 1LOD teams in risk management