This role supports the development of financial crime risk management frameworks or their components across a range of related areas
Job Summary
This role supports the development of financial crime risk management frameworks or their components across a range of related areas.
Responsibilities include, but are not limited to, analysing data sets, drafting of framework documents, preparing presentations for governance fora (primarily in PowerPoint), collaborating with colleagues as appropriate to ensure outcomes reflect requirements and to a high level of quality.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above
Matching Summary
This role supports the development of financial crime risk management frameworks or their components across a range of related areas.
Skills & Requirements
Must-have
Financial Crime Risk & Compliance
Sensitive Clients Framework
Data analysis using Excel
Presentation preparation (PowerPoint)
Collaboration with colleagues
Nice-to-have
Experience with databases
Experience with version control tools
Cultural change implementation
Continuous learning culture
Key Requirements
Financial Crime Risk (FCR)/ Know Your Client (KYC) knowledge/ awareness