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Senior Risk and Compliance Advisor
2 weeks ago
We are seeking a highly skilled Risk and Compliance Professional to join our team. As a key member of our organization, you will be responsible for ensuring the integrity of our operations and maintaining compliance with relevant regulations.
Key Responsibilities:
- Conduct thorough risk assessments and develop effective mitigation strategies.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- Develop and implement policies and procedures to maintain a high level of risk management.
- Provide training and guidance to staff on risk management best practices.
- Monitor and report on risk-related activities to senior management.
Required Skills and Qualifications:
- Minimum 3+ years of experience in risk management or a related field.
- Strong analytical and problem-solving skills.
- Proficient in SOW benchmarking and write-up, as well as risk assessment writing.
- Experience working on AML/KYC projects in a similar industry.
- SME knowledge of MAS and HKMA AML/CFT requirements.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
What We Offer:
- A competitive salary and benefits package.
- The opportunity to work with a dynamic and growing organization.
- A collaborative and supportive work environment.
How to Apply:
If you are a motivated and experienced Risk and Compliance Professional looking for a new challenge, please submit your application, including your resume and a cover letter, to us.