Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?
In your role, you'll:
• support the business in managing risk
• identify unusual business relationships and monitor out risk assessments
• be responsible for compliance with the current legal and regulatory standards
• advise management as well as client advisors
• perform second-line-of-defense activities in relation to consequential risks
• ensure risk frameworks are designed well and operating effectively
• deliver independent risk assessment and reports that shed light on our risk profile
• provide business management with controls, tools, training, frameworks, information and insights required to manage risk