Risk And Compliance Officer

Worldvisionamericalatina

Compliance risk management framework
Anti money laundering compliance
Strong analytical skills
The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems

Job Summary

  • The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems.
  • You will ensure compliance with the Bank’s policies, guidelines & procedures, and protect the integrity of the Bank.
  • Join a mission-driven organization focused on transforming vulnerable children’s life stories across nearly 100 countries.

Matching Summary

The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems.

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 planning skills
  • Good team player

Key Requirements

  • University degree in Law or related disciplines
  • Experience with Banking/Financial Institution operation
  • Understanding of impacts of money laundering

Work Rights

Not specified

Tailored Resume

Cover Letter