Senior Risk Management Professional

Job Title: Enterprise Risk Management ExpertThe Risk Management Department seeks a seasoned professional to lead its Enterprise Risk Management (ERM) unit. This role involves conducting in-depth research, benchmarking, and analysis to support risk assessments, strategic decision-making, and Board-level reporting.Key Responsibilities:Benchmark the Bank's...

Job Title: Geopolitical Risk ProfessionalAbout the Role:The Geopolitical Risk Analyst will be responsible for gathering information from various sources and monitoring security-related events in the Americas region.Key Responsibilities:

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our...

Our organization is seeking a highly skilled Anti-Money Laundering Specialist to join our compliance team. The primary responsibility of this role is to monitor, review and investigate financial transactions in order to prevent money laundering activities.Key ResponsibilitiesConduct thorough Anti-Money Laundering (AML) reviews and investigations in...

Job Description:The Principal Project Director-ORM is a pivotal role responsible for spearheading independent projects across operational risk areas. This includes internal control assessments, SOP development, third-party risk management, incident management, loss data, and business continuity planning for financial institutions.Main Responsibilities:Lead...

Senior Financial ManagerWe are seeking an experienced professional to fill the role of Senior Financial Manager.About the Role:The ideal candidate will have a proven track record in financial planning and wealth management advisory, with a strong understanding of the financial market and regulatory environment.Key Responsibilities:Build and maintain strong,...

Job Title: Contract SpecialistWe are seeking a highly skilled professional to oversee the drafting, reviewing, negotiating, and managing of various contracts.The ideal candidate will ensure legal compliance, align agreements with business objectives, mitigate risks, and maintain accurate contractual records.Draft, review, and negotiate diverse contracts,...

Job DescriptionTransforming governance, risk, and compliance requires strategic leadership and technical expertise.The role involves facilitating the implementation of a Governance, Risk, and Compliance program across various business units and operational activities.This includes reviewing risk and controls to ensure comprehensive coverage of the risk...

Audit and Assurance professionals with a passion for delivering high-quality results in complex environments are invited to apply for this Senior Associate role.As a key member of our audit team, you will have the opportunity to work with clients across various industries, developing valuable relationships and gaining expertise in financial statement...

Job Title: Business Credit Risk SpecialistWe are seeking a skilled and detail-oriented professional to join our credit risk management team. The ideal candidate will be responsible for evaluating the financial health of new and existing clients, identifying potential risks, and providing actionable recommendations to support informed business decisions.Key...