Key skills
Risk ManagementCommunicationCollaboration
About this role
Role Overview
- Lead & Manage Complex Control Projects for broad scope initiatives
- Develop and implement internal control frameworks
- Identify control gaps and recommend actions
- Provide analytical support and expert consultation to the business
- Maintain documentation of findings and lead investigations
- Build strong working relationships with stakeholders
- Provide training and promote compliance awareness
Requirements
- Significant experience in anti‑money laundering (AML) controls, financial crime compliance, or internal controls management
- Bachelor’s degree (B.Com/BBA/LLB) in Commerce, Finance, Business Administration, or Law — or a Master’s degree/diploma in Compliance, Risk Management, or Finance
- Professional certification such as ICA Advanced Certificate, CAMS, or equivalent (preferred)
- Strong capabilities in risk analysis, financial crime risk assessment, sanctions screening, transaction monitoring, reporting, and training delivery
- Excellent analytical, communication, and stakeholder‑management skills.
Benefits
- Hybrid working model promoting flexibility and in-person collaboration