
Strategic Risk Management Professional
4 days ago
The successful candidate will play a critical role in the risk management and compliance function.
Responsibilities:- Review of potential suspicious transactions and conducting deep dives
- Suspicious transaction reporting (STR) templatization for onward filing to regulators
- Handling of inquiries received from regulatory bodies
- Allocation and tracking of anti-money laundering trainings
- Managing customer risk categorization processes
- Tracking adherence to defined anti-money laundering transaction monitoring processes
- Bachelor's degree qualification
- Proficiency in English language skills
- Experience with Microsoft Office applications
- Expertise in Excel
- Regulatory compliance experience with government agencies
- Data-driven business operations process knowledge
- SQL skills
This is an exciting opportunity to work with a skilled team and contribute to the growth and success.
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