Experience and Skills
Proven track record in risk and compliance consulting, with a minimum of 5 years of experience in a similar role.
Strong understanding of risk assessment frameworks, such as Basel, COSO, or equivalent.
In-depth knowledge of compliance regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer).
Experience in implementing risk and compliance solutions, preferably in a global context.
Excellent analytical and problem-solving skills, with the ability to translate complex data and regulations into actionable insights.
Technical Proficiency
Proficiency in using data analytics tools and software, such as SQL, Excel, and data visualization platforms.
Familiarity with enterprise risk management systems.
Communication and Teamwork
Exceptional written and verbal communication skills, with the ability to communicate effectively with clients, stakeholders, and internal teams at all levels.
Strong presentation skills, with the ability to present complex information in a clear and engaging manner.
Proven ability to work effectively in a team environment, collaborating with cross-functional teams to achieve common goals.
Education and Certifications
Bachelor's degree in a relevant field, such as finance, accounting, law, or information technology. Advanced degrees or relevant certifications (e.g., CAMS - Certified Anti-Money Laundering Specialist) are highly desirable.
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
Full-time
举报职位
