Key skills
Risk Management
About this role
Role Overview
- Execute testing engagement work according to standards
- Conduct analytical research and analysis
- Collaborate with partners throughout testing
- Communicate results to management and stakeholders
- Maintain a culture of risk management and control
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- Knowledge of current and emerging trends, risk and typologies of money laundering, terrorist financing, and sanctions
- Subject matter expertise on FCRM controls and processes
Benefits
- Health and well-being benefits
- Paid time off
- Banking benefits and discounts
- Career development programs
- Reward and recognition programs