Are you looking for a professional change? Great! We are looking for an experienced risk specialist who is familiar with KYC, Compliance, Operational risk or Non- Financial Audit . If this sounds like something you are familiar with, read on.
You will be responsible for:
- act as an advisor in the area of KYC/AML policies for other entities around the world
- being in charge of implementation of new or updated frameworks
- coordination of the process of the implementation
- provide the inside of the whole implementation for entities and procedure owners
- preparation of different analyses
- continuous improvement of non-financial risk procedures
- cooperation with other internal departments and stakeholders