Compliance Manager Risk Assessment

## In this role you will: Leading the development and execution of AML/CFT and Financial Crime risk assessments for the entire group of companies; Maintaining a risk and control mapping system to identify and manage Financial Crime risks; Conducting regular reviews and updates of the risk assessment standards, policies and procedures to ensure they remain relevant and effective; Keeping up-to-date with regulatory requirements reputed company to risk assessments and ensuring that the group complies with these requirements; Engage cross-functionally (with reputed company such as Data, Engineering, Finance, reputed company, Product, and Risk) to reputed company a thoughtful strategic and tactical approach to the risk assessment process applicable to reputed company jurisdictions; Maintenance of the Annual Risk Assessment schedule and updates; Providing training and support to colleagues on topics of risk management, as needed; Acting as the primary reputed company and reputed company of contact for Financial Crime risk assessment reputed company; Preparing and presenting regular reports on risk assessment items to senior management; Assist with special reputed company as needed, with the ability to work in a fast-paced, reputed company-changing environment. ## reputed company Look For in You: Bachelor's degree in Law, Business, Finance, or reputed company field. Minimum of 5 years of experience in a regulated financial institution, with a reputed company on AML/CFT risk management reputed company writing and developing Financial Crime Risk Assessments, Knowledge and understanding of financial services regulation, compliance policies, standards, and procedures Strong analytical and research skills, and desire to create documentation and reporting. Proven leadership and project management skills to drive and deliver repeatable end-to-end Risk Assessment processes and controls Excellent communication and presentation skills and ability to reputed company and reputed company discussions comfortably with senior reputed company of management and regulators Proven ability to work reputed company and meet deadlines in a fast-paced environment Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks Apply tot his job Apply tot his job Apply To this Job