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AML Audit and Risk Manager
1 week ago
We are seeking a highly organized and results-driven Financial Services Compliance Professional to join our team.
The successful candidate will be responsible for managing audit and risk related projects for one of our key financial clients.
The ideal candidate will possess:
- a minimum of 5 years of experience in audit and risk management
- a minimum of 5 years of experience in client management
- a strong understanding of governance and regulatory requirements
- experience working in anti-money laundering
- expertise in issues validation
- proficiency in MS Office Suite (e.g., PowerPoint, Excel, Word)
Nice to have:
- previous banking or financial institution experience
Our company values diversity and inclusivity in the workplace.
