Compliance Risk Professional

AML Specialist RoleWe are seeking a skilled AML specialist to conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews in line with regulatory standards and internal policies.Conduct accurate and timely processing of customer information and data verification, ensuring adherence to regulatory guidelines.Perform due diligence on...

We are seeking a skilled Compliance Risk Manager to oversee our organization's compliance programs, manage external certifications, and ensure the security of our systems.The ideal candidate will have a strong background in audits, policy management, risk assessment, and fraud risk in payment products. They will be responsible for leading SOC 2, ISO 27001,...

Compliance ExpertJob Description:In this role, you will play a critical part in ensuring that our trading activities and internal practices adhere to regulatory standards and internal policies. You will be responsible for conducting thorough reviews of employee trading activities, enforcing trade preclearance processes, and collaborating with investment...

Enterprise Risk Manager PositionWe are seeking an experienced Enterprise Risk Manager to join our team. This is a key leadership role that oversees the organization's risk management function and ensures the development and implementation of a robust enterprise-wide risk management framework.Main ResponsibilitiesRisk Management Framework: Develop, implement,...

We are seeking a seasoned risk professional to join our lending team.Our team is responsible for designing and implementing strategies that minimize financial losses while maximizing growth opportunities.The ideal candidate will possess:A minimum of 2+ years of experience in retail risk management, specifically in unsecured lending products.Strong...

Job Overview:A Compliance Professional is required to manage and maintain a company's compliance framework, ensuring adherence to regulatory requirements and industry standards.The ideal candidate will have experience in conducting compliance risk assessments, monitoring internal controls, and developing policies and procedures to mitigate risks.Key...

Job DescriptionWe are seeking a seasoned Internal Auditor to lead risk-based internal audits and strengthen governance across operational, financial, and compliance areas.The ideal candidate will have 9+ years of post-qualification CA experience and excellent client communication and negotiation skills.

**Chief Risk Officer**: A Key Position in Risk ManagementThe organization is seeking a highly skilled Manager - Risk & Audit to fill this crucial role. The position plays a pivotal part in assessing and mitigating operational risks, ensuring regulatory compliance, and enhancing overall audit processes.Key Responsibilities:**Audit Planning and...

Job OverviewThe Regulatory Reporting Manager plays a pivotal role in maintaining comprehensive process documentation, data integrity, and handling internal and external audit queries.This position is responsible for collaborating with various stakeholders to contribute to strategic initiatives and process improvements. The successful candidate will also be...

About the OpportunityWe are seeking a Business Risk Manager to join our team in creating the first line of defence for Revolut Private Bank.This involves developing sustainable growth strategies that align with operational risk frameworks and taking our risk management procedures to the next level.Key Responsibilities:Identifying, assessing, documenting, and...