
Global Risk Manager
5 days ago
Job Description
">- Lead and manage global/regional audit related work and projects, including ad hoc internal and external audit requests.
- Drive process improvements and implement globally consistent processes to deliver value and efficiencies.
- Work closely with internal partners to ensure regulatory compliance requirements are met.
- Lead policy reviews, risk assessments, and procedure enhancements to reduce risks while adhering to regulatory requirements.
- Analyze and advise on incoming transactions to identify potential risks.
- Communicate sanctions screening results to stakeholders and clarify open questions.
- Focus on process optimization, realignment, automation, and simplification to increase efficiency and effectiveness.
- Establish and maintain business, audit, and regulatory management information for stakeholders and regulators.
Required Skills and Qualifications
- Bachelor's or Master's degree in Finance, Engineering, Economics, or Applied Economics.
- 8-12 years of experience in Trade Finance, Non-Financial Risk Management, Product Management, Operations, Compliance, or Risk Management.
- Strong understanding of Trade Finance products.
- Good knowledge of Process Management, Sanctions, and Regulatory Risk Management.
- Excellent stakeholder management skills, with ability to make independent decisions and communicate effectively.
- Strong project management and analytical skills.
- Sound knowledge of the risks, controls, compliance, and regulatory environment in Banking.
Benefits
• Opportunity to work in a dynamic and challenging environment
Others
• Strong communication skills with excellent English language proficiency
• Ability to think outside the box and challenge the status quo
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