Financial Risk Management Specialist
This position requires a highly experienced professional with extensive expertise in financial risk management, AML/CFT compliance and sanctions regulations within the banking sector.
* Develop, implement and maintain robust financial risk management policies and procedures to ensure alignment with global regulatory requirements and best practices.
Responsibilities
* Provide expert guidance on AML/CFT and sanctions compliance to internal stakeholders.
Qualifications
* Must have a minimum of 7 years of experience in senior-level AML/CFT and sanctions compliance roles.