Senior Risk Management Specialist
Há 7 dias
Job Title:
Senior Risk Management SpecialistWe are seeking an experienced Senior Risk Management Specialist to lead our internal audits and ensure robust financial crime risk management and compliance frameworks.
The ideal candidate will have a strong background in audit leadership, with expertise in financial crimes, AML/CTF, sanctions compliance, and fraud detection.
- Key Responsibilities:
- Risk Management Leadership:
- Develop and implement annual audit plans for financial crimes, ensuring alignment with organizational strategic goals and regulatory requirements.
- Advise senior management on financial crime-related risks, control gaps, and regulatory trends.
- Act as a subject matter expert for financial crimes audit, providing strategic insights and guidance.
- Audit Execution:
- Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs.
- Assess the effectiveness of policies, procedures, controls, and systems designed to mitigate financial crime risks.
- Monitor compliance with local and global regulatory requirements (e.g., AML, FATF, OFAC sanctions, etc.).
- Ensure that audits are conducted efficiently, with clear and actionable recommendations provided to management.
- Team Management:
- Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team.
- Coordinate with colleagues located globally, as well as manage performance of small teams to ensure delivery of high-quality audit reports.
- Stakeholder Management:
- Build and maintain strong relationships with key stakeholders, including Compliance, Risk Management, Legal, and external regulators.
- Participate in governance forums, presenting audit findings and updates related to financial crimes risk.
- Provide proactive insights into emerging financial crime risks and regulatory changes.
- Regulatory and Industry Knowledge:
- Stay up-to-date with regulatory developments, industry best practices, and emerging threats in financial crime risk management.
- Ensure the organization's financial crime audit approach aligns with regulatory expectations and global standards.
- Reporting:
- Prepare and deliver comprehensive, timely, and accurate audit work papers and reports to senior management and the Audit Committee.
- Track and validate remediation of audit findings to ensure timely resolution.
- Risk Management Leadership:
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