Risk Compliance Mana....
Risk Compliance Manager
Posted on :
04-10-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1616336
- Build Risk Program and team to measure, monitor, and report on Compliance risk at a global and local level
- Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc.
- Collaborate with stakeholders globally to ensure methodology and execution meets expectations/needs
- Develop and manage policies and processes for identifying, evaluating, and controlling enterprise risks
- Lead a team of risk analysts to ensure high level of productivity, quality, and engagement; hire talented professionals and manage performance
- Monitor industry and regulatory developments, including those relating to AML and CFT, and keep updated of new regulations, and ensure processes are in place to keep the business updated on such developments.
- Conducting compliance risk assessment training workshops.
- Conducting internal reviews and audits
- Advise internal management and business partners on the implementation of compliance risk programs
Employment Type
Remote
Company Industry
IT - Software Services
Department / Functional Area
Administration
Key Skills
- Compliance
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