Risk Management Specialist
3 days ago
Risk Management Specialist
We are seeking a highly skilled and detail-oriented Risk Management Specialist to join our team. As a key member of our Financial Crimes Unit, you will play a critical role in identifying, assessing, and mitigating financial crimes risk.
Responsibilities
- Conduct thorough risk assessments to identify potential threats and escalate them according to standard operating procedures.
- Provide subject matter expertise on risk management and ensure it is managed through a disciplined and intelligence-based approach.
- Stay up-to-date with relevant regulations and compliance standards to ensure our processes remain effective.
Requirements
- Strong analytical and problem-solving skills.
- Excellent communication and collaboration skills.
- Ability to work independently and as part of a team.
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