Enterprise Risk Management Specialist

Há 1 mês


São Paulo, São Paulo, Brasil Ebury Tempo inteiro
Job Overview

We are seeking a highly skilled Enterprise Risk Management Specialist to join our team at Ebury. In this role, you will play a crucial part in safeguarding the company, its existing clients, and prospective client relationships from financial crime risk.

The ideal candidate will have excellent analytical skills, be able to think critically, and possess a strong understanding of anti-financial crime regulations and procedures.

Key Responsibilities
  • Conduct comprehensive risk assessments as part of the onboarding process for corporate clients, ensuring compliance with relevant legislative, regulatory, and internal requirements.
  • Perform thorough customer due diligence, identifying potential risks and developing effective mitigation strategies.
Required Skills and Qualifications
  • Proven experience in risk management, preferably within the financial services industry.
  • Excellent knowledge of anti-money laundering regulations and practices.
  • Strong analytical and problem-solving skills, with the ability to think critically.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues.
Benefits

We offer a competitive salary range of £45,000 - £60,000 per annum, depending on experience, as well as a range of benefits, including professional development opportunities and a supportive work environment.

About Us

Ebury is a leading international payment specialist, dedicated to providing innovative solutions for businesses across the globe. Our mission is to empower entrepreneurs and small businesses to thrive in an increasingly complex and rapidly changing world.



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