
Financial Risk Professional
2 days ago
Job Title: Risk Management Specialist
About the Role:The primary responsibility of this role is to identify, assess, and mitigate risks associated with customer transactions. This involves conducting thorough investigations, analyzing data, and making recommendations to ensure compliance with regulatory requirements.
Key Responsibilities:- Conduct in-depth analysis of customer transactions to identify potential risks and areas of non-compliance.
- Determine the appropriate risk level for each transaction based on established criteria.
- Communicate findings and recommendations to relevant stakeholders.
- Collaborate with cross-functional teams to implement risk mitigation strategies.
To be successful in this role, you will need to possess excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. Relevant experience in risk management or a related field is highly desirable.
Skills and Qualifications:- Bachelor's degree in a related field (e.g., finance, accounting, business).
- Minimum 2 years of experience in risk management or a related field.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
We offer a competitive salary package, opportunities for professional growth and development, and a collaborative and dynamic work environment.
Benefits:- Competitive salary.
- Opportunities for career advancement.
- Professional development support.
- A supportive and inclusive work culture.
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