Non-financial Risk Assessor (fintechs/vasps/neobroker), Nct

Akamai

Mumbai, India
Onsite
Proven experience in assessing non-financial risks
Solid knowledge of relevant regulations
Ability to effectively manage cases
The Non-Financial Risk Assessor Team is responsible for evaluating the effectiveness of the Client's AML/CTF Control framework

Job Summary

  • The Non-Financial Risk Assessor Team is responsible for evaluating the effectiveness of the Client's AML/CTF Control framework.
  • You will conduct regular onsite or virtual NFR reviews and lead discussions with senior Anti-Financial Crime Compliance staff.
  • The role offers a culture of continuous learning and a range of flexible benefits.

Matching Summary

The Non-Financial Risk Assessor Team is responsible for evaluating the effectiveness of the Client's AML/CTF Control framework.

Skills & Requirements

Must-have

  • Proven experience in assessing non-financial risks
  • Solid knowledge of relevant regulations
  • Ability to effectively manage cases

Nice-to-have

  • Strong collaboration skills
  • Passion for exploring new FinTech business models
  • Independent working style

Key Requirements

  • Certification such as ACAMS or similar
  • Industry experience in FinTech, VASP, or Neobroker
  • Fluent in English with strong communication skills

Work Rights

Not specified

Tailored Resume

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