Senior Transaction Risk Specialist

Job SummaryOur organization is seeking a highly skilled and experienced Transaction Monitoring professional to join our team.Key Responsibilities:Manage and optimize Transaction Monitoring tools to mitigate financial crime risk.Apply analytical, problem-solving, and decision-making abilities to develop innovative technical solutions.Collaborate with...

Transaction Processing Specialist Role OverviewThe Transaction Processing Specialist is responsible for timely, complete and accurate processing of transactions within their area of responsibility. This involves ensuring all relevant controls are performed and internal and external policies/guidelines are applied in accordance with regulators' requirements...

**Job Title:** Senior Transaction Processing Specialist **Job Description:We are seeking an experienced system specialist to join our team. The ideal candidate will have a strong background in transaction processing, particularly in Base24 EPS (Electronic Payment Server), and a proven track record in developing, configuring, and supporting systems.Key...

Senior Credit Risk Modelling Specialist Job Description:This is a senior position for an expert with deep knowledge of credit risk modelling. The ideal candidate will possess strong analytical skills, experience in developing and validating PD/LGD/EAD models, and a thorough understanding of IFRS 9 standards and regulatory requirements.The individual will...

Risk Management ExpertWe're seeking a Risk Management Expert to join our team and help us define the future of risk management.Your expertise in identifying insights and actions that can have a meaningful impact on our customers and business will be invaluable to us.As a key member of our Enterprise Data Risk Management (EDRM) team, you'll play a crucial...

Job Role OverviewAs a Senior Credit Risk Specialist, you will be responsible for evaluating the creditworthiness of large corporate clients.Prepare comprehensive credit appraisal reports to inform business decisions.Discuss and agree terms with clients for risk assessments.Collaborate with customers to obtain necessary information for credit report...

Our organization seeks a professional to fill the role of Compliance Manager. This individual will be responsible for ensuring timely submission of returns to regulatory and statutory authorities.The Compliance Manager will also conduct anti-money laundering transaction monitoring, reviewing risk categorization of customers. Additionally, this person will...

Compliance Officer Role:Job Title: Senior Compliance Specialist/ Team Lead/ ManagerWe are seeking a detail-oriented and proactive professional to take on a key role in ensuring that our firm's trading activities and internal practices comply with regulatory standards and internal policies.Key Responsibilities:Conduct thorough reviews of employee trading...

Job Title: Financial Risk SpecialistKey Responsibilities:Analyze complex financial data to assess creditworthiness of large corporate customers.Develop cashflow-based models in Excel to forecast working capital and identify potential risks.Review annual reports, company background, and financing agreements to advise on product terms.Lead the team in...

Senior Financial Risk Evaluation SpecialistThe primary role of this position is to assess the financial health and creditworthiness of both new and existing clients. This entails conducting in-depth analysis of client financial data, identifying potential risks, and providing actionable recommendations to support informed lending decisions.Key...