About this role
plan, design and implement an overall risk management process for the company Identify financial, safety or security risks that the company report risk in an appropriate way for different audiences, for example, to the board of directors so they understand the most significant risks, to business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for individual risks Perform risk evaluation, which assesses the way the company previously handled risks Make risk-avoiding adjustments to current methods of operation in order to minimize their future risks Performs other duties as directed. Drafts and presents risk reports and proposals to executive leadership
Thorough understanding of the e - payment company business Computer, data entry and MS Office skills Excellent communication skills, both written and spoken Ability to handle private, sensitive, confidential information appropriately You pay strong attention to detail and organization Experience in the banking/financial services sector in AML/CFT Compliance role Good understanding and awareness of financial crime regulatory requirements and international best practice. Experience in analyzing and interpreting relevant regulations and regulatory requirements. Analytical and attention to detail. Good written and oral communication.