Support risk, compliance and control frameworks, ensuring effective monitoring, reporting and remediation.
What you’ll be doing:
⭐ Maintain risk, control and incident registers
⭐ Monitor KRIs, KPIs and remediation actions
⭐ Conduct compliance monitoring and control testing
⭐ Support CDD, AML and financial crime activities
⭐ Maintain policies, procedures and regulatory content
⭐ Support risk, audit and compliance projects
What you’ll need:
⭐ 3+ years’ Risk, Compliance or Operational Risk experience
⭐ Understanding of risk frameworks and internal controls
⭐ Strong analytical and data-handling skills
⭐ Excellent organisation and attention to detail
⭐ Strong communication and stakeholder skills
⭐ CDD, AML/CFT or compliance experience desirable
Why join:
⭐ Develop expertise across Risk and Compliance
⭐ Gain exposure to AML, CDD and regulatory frameworks
⭐ Work across projects and business functions
⭐ Opportunity to drive control and process improvements
