Compliance Risk Manager
3 days ago
We are seeking a skilled Compliance Risk Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective management of client onboarding and account documentation.
Your primary responsibilities will include evaluating and approving new customer account documentations, conducting background screenings, and interacting with front office teams to ensure proper account documentation is obtained. You will also be responsible for reviewing and approving static data amendments for existing customer accounts.
Additionally, you will conduct reviews of existing clients for status, data veracity, and assign appropriate risk classification. Your attention to detail and commitment to quality will be essential in maintaining the highest standards of compliance and risk management.
Required Skills and Qualifications- Strong understanding of AML and Client Onboarding regulations
- Excellent analytical and problem-solving skills
- Ability to multitask and manage time effectively
- Strong writing and verbal communication skills
As a Compliance Risk Manager, you will have the opportunity to work in a dynamic and challenging environment, utilizing your skills and expertise to contribute to the success of our organization.
OthersIf you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.
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