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, and collaborating with colleagues.
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, and Comprehensive Hospitalization Insurance.
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 Management
Data Analysis using Excel
Drafting Framework Documents
PowerPoint Presentations
Stakeholder Management
Analytical and Investigative Skills
Nice-to-have
Willingness to learn new concepts
Comfortable working in dynamic environment
Attention to detail
Collaborating with colleagues
Key Requirements
Experience with databases and version control tools is a plus
Strong communication skills (both written and oral)