Offer summary
Qualifications:
Bachelor's degree in Business, Finance or related field OR 5 years in Risk Management, Knowledge of laws, regulations, compliance strategies, and industry best practices.
Key responsabilities:
- Develop due diligence and transaction monitoring programs with stakeholders
- Provide risk guidance, framework development & risk management reports
- Collaborate with different teams to mitigate risks and ensure compliance
- Lead 1LOD teams, provide coaching, and conduct control operations
- Guide onboarding processes, KYC, verification, and transaction monitoring