Senior Risk Management Director
4 weeks ago
Job Title: Senior Risk Management Director
About the Role:
The Senior Risk Management Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management for Vidpro Consultancy.
Key Responsibilities:
- Develop and implement effective AML/ CFT and Fraud risk management policies, processes, and mechanisms in partnership with relevant stakeholders.
- Monitor Vidpro Consultancy's compliance with applicable regulatory guidelines.
- Foster strong relations with regulatory bodies and Law Enforcement Agencies, and represent the company as needed.
- Provide guidance and training to employees on AML/CFT and fraud risk management.
- Conduct audits and investigations to ensure ongoing compliance.
Requirements:
- Bachelor's degree in law, finance, business administration, or a related field.
- Overall 8-12 years experience with 5 years of relevant in heading the AML/ CFT and Fraud Risk management team.
- Excellent communication and interpersonal skills.
- Strong analytical and problem-solving skills Ability to work independently and as a part of a team.
What We Offer:
- A dynamic and challenging role in a growing company.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
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