Job Opportunity:
We are seeking an experienced professional to join our team as a Financial Crime Specialist. This role is responsible for managing financial crime and fraud risk, ensuring compliance with AML/CTF laws and other relevant regulations.
Key Responsibilities:
* Manage financial crime and fraud risk by developing and implementing effective strategies
* Monitor legal, policy, and regulatory changes to ensure business impact assessment and compliance
* Ensure adherence to AML/CTF laws and other relevant regulations through continuous monitoring and reporting
* Collaborate with cross-functional teams to implement regulatory reforms and raise awareness
* Apply risk management frameworks effectively to mitigate potential risks
* Identify and implement process improvements to enhance compliance and efficiency
* Lead change management and communications around financial crime compliance
* Partner with Risk & Compliance and Controls Office for assurance programs
* Coordinate with internal/external auditors on integrated assurance activities
* Support the designated AML Officer in fulfilling statutory obligations
* Monitor and report on incidents, breaches, and complaints
Requirements:
* Bachelor's degree in Finance, Accounting, Law, or related field
* Proven experience in financial crime risk management and compliance
* Strong analytical and problem-solving skills
* Excellent communication and interpersonal skills
* Ability to work in a fast-paced environment and prioritize multiple tasks
What We Offer:
* Competitive salary and benefits package
* Opportunities for career growth and development
* Collaborative and dynamic work environment
* Recognition and rewards for outstanding performance
How to Apply:
If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to us.