Key Role in Financial Crime Compliance
About the Role
We are seeking a skilled professional to join our organization and contribute to strengthening financial crime compliance across our operations.
Main Responsibilities
This role will involve designing and implementing controls to optimize risk outcomes, developing a culture of continuous improvement, and leading projects that impact our operational environment. We aim to strengthen our risk management framework and procedures while driving business growth and success.
Required Skills and Qualifications
Strong technical knowledge and experience in the application of financial crime risk management frameworks are required. Expertise in AML/CTF, Sanctions, and ABC is also essential. Exceptional communication and stakeholder management skills, including negotiation and influence at all levels, are necessary for this role.
Benefits
The successful candidate will have the opportunity to make a significant contribution to our risk management framework and procedures. This role offers excellent prospects for personal and professional growth, as well as the chance to work on high-profile projects.
Other Opportunities
We offer a dynamic and supportive work environment, with opportunities for training and development. Our team is committed to excellence and collaboration, and we strive to create a positive and inclusive workplace culture.