
Risk Management Professional
1 week ago
Would you thrive in a high-growth environment where risk management is crucial?
We are seeking a Risk Manager to lead our risk function, identifying, assessing, and managing risk across the organisation.
The ideal candidate will have hands-on experience in risk management within financial services or fintech, a strong understanding of regulatory frameworks, and experience with cross-border AML/CTF/sanctions compliance.
You will be responsible for:
- Developing and maintaining an enterprise-wide risk management framework.
- Ensuring ongoing compliance with relevant regulations.
- Conducting financial crime risk assessments across borders.
- Engaging with regulators and ensuring timely and accurate reporting.
- Assessing risks for new products, markets, and digital payment services.
- Implementing and monitoring Key Risk Indicators (KRIs), influencing strategic decisions at senior levels.
- Managing outsourcing and third-party risk, in line with current regulatory standards.
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