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

Bdbk010

Mumbai, India
Onsite
Experience in assessing non-financial risks
Knowledge of anti-money laundering regulations
Ability to manage cases under deadlines
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 reviews and engage with senior compliance staff.
  • The company promotes a culture of continuous learning and collaboration.

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

  • Experience in assessing non-financial risks
  • Knowledge of Anti-Money Laundering regulations
  • Ability to manage cases under deadlines

Nice-to-have

  • Strong communication skills
  • Passion for FinTech business models
  • Collaboration skills

Key Requirements

  • Proven experience in AFC or similar control functions
  • Certification such as ACAMS or similar
  • Industry experience in FinTech, VASP, or Neobroker

Work Rights

Not specified

Tailored Resume

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