THE WORK: Discover new opportunities to collaborate and contribute to important decisions that influence multiple groups. You will manage interactions across various teams and provide solutions to challenges that span different areas. This role will involve sharing expertise and guiding others while embracing the principles of Anti-Money Laundering. Join us in making a meaningful impact through thoughtful collaboration and innovative problem-solving.
Identify and assess risks that could impact the organization and develop integrated strategies to address them.
Analyze performance measures to ensure consistent adherence to established procedures and guidelines.
Coordinate certification programs to maintain compliance standards and promote best practices.
Implement best practices to enhance risk management and compliance efforts.
Engage with multiple stakeholders to support organizational objectives and continuous improvement.
HERE'S WHAT YOU WILL NEED:
Beginner proficiency in Anti-Money Laundering.
Beginner proficiency in Risk Management.
A minimum of 5 years of experience in relevant related skills.
Bachelor's Degree in relevant field of studies.
BONUS POINTS IF YOU HAVE:
Beginner proficiency in Compliance Data & Analytics.
Intermediate proficiency in Regulatory Frameworks.
Intermediate proficiency in Data Analysis.
Beginner proficiency in Process Improvement.
Beginner proficiency in Stakeholder Engagement.
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