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Risk Management Professional
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The successful candidate will be responsible for performing regular assessments to detect key exposures of AML/CFT risks in the areas of customer, business units and branches.
Job Summary- Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer.
- Conducting risk assessment to identify AML/CFT risks for the Bank, including overseas offices by conducting branch risk assessments and Enterprise-Wide Risk Assessments.
- Developing and maintaining the product risk rating methodology and ensuring it remains relevant in assessing the AML/CFT risks of the product.
- Conducting risk assessment to identify terrorism financing or proliferation financing risks for the Bank.
- Ensure that a sound AML/CFT compliance is in place for the Group including training provided for business units on AML/CFT requirements.
Bachelor's Degree holder in any equivalent.
7 years and above experience in the areas of risk assessment, bank operations and AML/CFT management.
Demonstrated ability to effectively communicate, both orally and in writing in English language, through all levels of the organization.
About Our Company CultureWe value teamwork, integrity and innovation in everything we do.
