Aml Policy Review Lead

4 weeks ago

Metro Manila Philippines Buscojobs Full time

Job Description We are seeking a Risk Management professional to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks across business operations. Develop and implement risk management frameworks, policies, and procedures. Assess potential risks affecting the organization's operations, projects, and strategies. Provide recommendations to minimize financial, operational, and reputational risks. Conduct risk assessments, audits, and compliance checks. Collaborate with leadership teams to integrate risk management into decision-making. Qualifications: Bachelor's degree in Finance, Business, Economics, or related field. 2+ years of experience in risk management, compliance, audit, or consultancy. Strong analytical, problem-solving, and decision-making skills. Knowledge of risk assessment methodologies and compliance frameworks. Excellent communication and stakeholder management abilities. #J-18808-Ljbffr

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