Risk Governance Specialist
6 days ago
The successful candidate will be responsible for:
- Managing and supporting the execution of key monthly and quarterly risk governance reporting
- Investigating potential financial crimes
- Providing expert guidance to junior colleagues
- Developing and implementing effective compliance solutions
- Collaborating with management to identify and mitigate risks
Key qualifications include:
- A College or University degree and/or relevant proven work experience
- 3 years of experience in AML, Ethics/Conduct, Risk Reporting or any compliance related process in a Financial Institution or equivalent
- Experienced SME in offshore banking and financial services team/s
We are committed to creating a diverse and inclusive workplace culture, where everyone feels valued and supported.
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