Risk Mitigation Specialist

3 weeks ago


London, Ontario, Canada Disability Solutions Full time
About the Role

As a Principal, Integrity Due Diligence Specialist, you will play a crucial part in our Banking teams by identifying and mitigating integrity and reputational risks. This involves close collaboration with stakeholders to ensure compliance with AML, corporate governance, sanctions, and tax-related regulations.

This is a short-term position with potential for long-term contracts based on performance. Your key responsibilities will include developing strong relationships with stakeholders, conducting thorough analysis, verification, and assessment of integrity concerns.

To succeed in this role, you should have at least 5 years of relevant experience, along with exceptional management and interpersonal skills, and deep knowledge of KYC/AML-CFT regulations.

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