Risk And Compliance Officer

Visionfund

Compliance risk management framework
Anti money laundering compliance
Strong analytical skills
The role focuses on establishing and enforcing compliance frameworks to protect the bank's integrity

Job Summary

  • The role focuses on establishing and enforcing compliance frameworks to protect the bank's integrity.
  • You will conduct training and monitor compliance across business centers in the region.
  • Join a mission-driven team dedicated to transforming the lives of vulnerable children worldwide.

Matching Summary

The role focuses on establishing and enforcing compliance frameworks to protect the bank's integrity.

Skills & Requirements

Must-have

  • Compliance Risk Management Framework
  • Anti Money Laundering Compliance
  • Strong analytical skills
  • Effective trainer

Nice-to-have

  • Innovative and analytical skills
  • Very good communication skills
  • Good team player

Key Requirements

  • University degree in Law or related field
  • Experience with Banking operations
  • Understanding of money laundering impacts

Work Rights

Not specified

Tailored Resume

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