Risk Management Professional
7 days ago
Cobden & Carter International seeks a highly skilled Risk Management Professional to join our team. As a key member of our organization, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.
The Risk Control Department is responsible for upholding and protecting the organization's assets, reputation, and stakeholders against potential financial losses due to fraudulent activities.
- Develop and implement risk management policies and procedures to ensure compliance with regulatory requirements through risk assessments and process alignment.
- Foster a strong risk culture and empower teams to manage risk effectively, ensuring the company's second line of defense risk management functions are implemented efficiently.
- Monitor and evaluate the effectiveness of the company's risk management program, identifying and mitigating risks including fraud and business continuity risks.
To be successful in this role, you must possess:
- A Bachelor's Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking or a related field.
- At least 2-3 years of experience in fraud and risk management, internal control, audit, and/or compliance, preferably with a financial institution.
- Strong analytical skills, attention to detail, and excellent communication and interpersonal skills.
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