Senior Risk Management Specialist
1 day ago
As a seasoned professional in risk management, you will lead the Institutional Risk Assessment process to identify and evaluate Anti-Money Laundering (AML) risks across products, services, and customers.
The ideal candidate will have expertise in developing and implementing risk assessment methodologies based on regulatory guidance and industry best practices.
- Lead the IRA process to assess inherent risks, control effectiveness, and residual risks to determine the organization's AML risk exposure.
- Develop and implement risk assessment methodologies to ensure robust risk management across products, services, and customers.
- Collaborate with stakeholders to enhance risk-based controls and utilize quantitative and qualitative data to assess AML risks.
- Expertise in risk management and AML regulations.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Career growth and development opportunities.
- A dynamic and collaborative team environment.
- A competitive and flexible compensation and benefits package.
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