Offer summary
Qualifications:
Bachelor's degree in Business, Finance or related field, 5+ years in Risk Management, Compliance, Audit or related, Experience in risk management and compliance concepts, Efficiency focused with excellent communication and documentation skills, Ability to manage, mentor, and motivate a team.
Key responsabilities:
- Develop and execute due diligence and transaction monitoring program
- Provide guidance and advice on customer due diligence policies
- Partner with stakeholders to manage risks in client onboarding and due diligence
- Support enterprise risk management and operational risk frameworks
- Supervise teams, provide coaching and support performance management