Compliance Risk Specialist
Há 9 horas
We are seeking a highly skilled professional to fill the position of Compliance Risk Assessment and Internal Testing Analyst. As a key member of our risk management department, you will play a crucial role in ensuring the company's Anti Money laundering (AML) risk assessment framework is implemented effectively.
Main Responsibilities:- Evaluating inherent and residual risk
- Identifying, characterizing, and documenting risks and controls
- Performing control design assessment and effectiveness analysis
- Performing analysis and understanding of processes / activities through meetings and walkthroughs with process owners and involved stakeholders
- Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls
To succeed in this role, you will need to have a strong understanding of the platform and products and services, as well as experience in risk management / internal control / compliance. You will also need to have basic knowledge of blockchain technology and be able to build relationships both internally and externally.
Required Skills and Qualifications:- Bachelor's degree (preferred)
- Previous professional experience in risk management / internal control / compliance
- Basic knowledge of blockchain technology (preferred)
- CAMS/CBP designation or equivalent (preferred)
This is an excellent opportunity for motivated and detail-oriented individuals with a passion for risk management.
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