Career Opportunity: Financial Crime Risk Mitigation Specialist

Compliance Testing RoleWe are seeking an experienced professional to join our team as a Compliance Testing Specialist. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.Engage directly with testing...

Job Role: Fraud Modeler StrategistWith extensive experience, you will specialize in designing and developing fraud risk models to detect and prevent financial crimes across various channels. You'll analyze emerging trends, assess fraud exposure, and support prevention initiatives.Key Responsibilities:Model Development & Validation: Build, implement, and...

Job Title: Risk Management ProfessionalWe are seeking a skilled risk management professional to join our team. As a risk management professional, you will be responsible for advancing risk management practices, supporting key business activities, and proactively managing risk to meet policy and compliance requirements.Main Responsibilities:Develop and...

Financial Risk SpecialistThis role involves ensuring the accuracy and completeness of financial records, identifying areas of risk and inefficiency, and implementing controls to mitigate those risks.Key Responsibilities:Ensuring the integrity of financial dataConducting audits and evaluations to identify areas for improvementDeveloping and implementing...

Job Title: Senior Financial Reporting SpecialistWe are seeking a highly skilled professional with expertise in conducting audits under International Financial Reporting Standards (IFRS), specifically within the Brokers, Forex, and Financial Instruments sectors.This role involves working with international clients to ensure compliance, accuracy, and best...

Financial Support Specialist Job DescriptionThis role is responsible for providing high-quality support to clients using Workday Financials. The ideal candidate will have hands-on expertise in core financial modules and a strong understanding of business processes.The successful applicant will partner closely with clients to resolve issues, manage...

Process Safety ProfessionalThis role involves a highly skilled and experienced Process Safety Professional working on various projects related to offshore production facilities, high-pressure gas processing systems, and oil/water/gas separation facilities.Key Responsibilities:Develop process deliverables for conceptual, FEED, and EPC projects.Prepare...

Regulatory and Financial Risk Manager: Collateral ManagementThe ideal candidate will have a strong understanding of regulatory requirements and financial risk management principles.Key responsibilities include building and nurturing positive working relationships with teams and clients, producing high-quality presentations and reports, and documenting...

Job Title:Risk DirectorJob Description:This role demands a strategic mindset, strong analytical skills, and a deep understanding of the NBFC and Banking sector regulatory landscape in India.Actively oversee risk identification, assessment, and mitigation strategies across credit, operational and compliance risks through policies and frameworks.Ensure...

Job Title: Compliance Risk AnalystWe are seeking a motivated and skilled professional to join our team as a Compliance Risk Analyst.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...