AFC Risk Management Specialist

Job OverviewAberdeen Standard Investments is seeking an experienced AFC Risk Management Specialist to join our Anti-Financial Crime team. As a key member of the team, you will play a crucial role in identifying and mitigating financial crime risks across the organization.About the RoleThis is an exciting opportunity for a highly motivated individual with a...

Job OverviewAberdeen Standard Investments is seeking a highly skilled Financial Crime Risk Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC Risk Identification and Control Lead in implementing our risk management program, ensuring compliance with laws, regulations, and industry standards.Main...

**About the Role**This is an exciting opportunity for a seasoned Risk and Control Specialist to join our Businesslist team as a Deputy Head of Operational Efficiency. In this role, you will play a crucial part in ensuring the effectiveness of the risk and control environment within our AFC Ops functions.Key Responsibilities:Support the OET Lead with...

Regulatory Compliance SpecialistAberdeen Standard Investments requires a Regulatory Compliance Specialist to join our Anti-Financial Crime (AFC) team.In this role, you will assist the AFC Risk Identification and Control Lead in ensuring compliance with relevant laws, regulations, and industry standards.Key ResponsibilitiesDeveloping and implementing...

Risk Management ExpertAberdeen Standard Investments is committed to maintaining a robust risk management framework. As a Risk Identification and Control Analyst, you will play a critical role in supporting the AFC Risk Identification and Control Lead in developing and implementing a comprehensive risk identification and control program.Main TasksDeveloping...

**Job Description**We are seeking a highly experienced Financial Crime Prevention Manager to lead our Operational Risk Management function. As a key member of the Businesslist team, you will be responsible for implementing changes affecting AFC Ops functions, including policy/SOP updates, technology adoption, process enhancements, and remediation of control...

Job DescriptionWe are looking for an experienced professional to fill the role of Monitoring, Testing & Oversight (MTO) Analyst in our Anti-Financial Crime (AFC) team. This position is critical to the success of our risk management and prevention program, ensuring compliance with AFC policies and procedures while safeguarding our organization's...

The Role of Risk and Control Professional at abrdn plc involves supporting the development and implementation of a comprehensive risk management and prevention program within the Anti-Financial Crime (AFC) team.ResponsibilitiesAssist in the development and implementation of risk-based approaches to identify and mitigate potential financial crime...

As a Financial Crime Risk Analyst with abrdn plc, you will play a crucial role in implementing our risk management and prevention program, safeguarding the organisation's reputation, and ensuring compliance with AFC policies and procedures.Key ResponsibilitiesDevelop and implement a comprehensive Risk Identification and Control program to ensure compliance...

Anti-Financial Crime Risk Identification & Control AnalystJob DescriptionWe are looking for an Anti-Financial Crime Risk Identification & Control (RI&C) Analyst to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC RI&C Lead in implementing our risk management and prevention program, safeguarding the organisation's reputation,...

Job DescriptionWe are looking for an Anti-Financial Crime Risk Identification & Control (RI&C) Analyst to join our Anti-Financial Crime (AFC) team.In this role, you will support the AFC RI&C Lead in implementing our risk management and prevention program, safeguarding the organisation's reputation, and ensuring compliance with AFC policies and procedures. As...

Job Title: Risk Management SpecialistJob Description:We are seeking a highly skilled Risk Management Specialist to join our team in Kuala Lumpur, Malaysia. As a Risk Management Specialist, you will be responsible for identifying and mitigating potential risks associated with various projects.Responsibilities:Analyze data to identify potential risks and...

We are seeking an experienced Compliance Risk Identification Expert to join our Anti-Financial Crime (AFC) team at abrdn plc.Main ResponsibilitiesDevelop and implement effective risk identification and control strategies to mitigate potential financial crime risks.Collaborate with internal teams to maintain and enhance AFC-owned tools and systems, ensuring...

Global MNCRewarding BenefitsAbout Our ClientA leading Global BankJob DescriptionStrategic AML CDD Program ManagementSupport the Head of AFC Ops (COE) in driving the AML CDD strategy for the Corporate & Investment Banking segment.Collaborate with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT...

Job OverviewAmanahRaya Investment Management Sdn Bhd is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for providing enterprise risk advisory services, ensuring the implementation and development of the ERM policy, procedures, and processes.

Control and ReportingEnsure effectiveness of the risk and control environment by supporting OET Lead with workforce management, metrics and reporting, and quality control of the AFC Ops functions.Ensures strong first Line of Defence control ownership including periodic assessment and quality control review.Proactively identifies opportunities to develop and...

**About Us**We are Businesslist, a leading organization in the retail industry. Our mission is to deliver exceptional customer experiences while maintaining a strong focus on operational efficiency and risk management.Job Description:We are seeking a highly experienced Risk and Control Specialist to join our team. In this role, you will be responsible for...

Job OverviewWe are seeking a seasoned professional to join our team as a Monitoring, Testing & Oversight (MTO) Analyst in the Anti-Financial Crime (AFC) department. This role plays a pivotal part in implementing our risk management and prevention program, safeguarding our organization's reputation, and ensuring compliance with AFC policies and procedures.Key...

**Business Overview**We are Businesslist, a leading organization in the retail industry. Our mission is to deliver exceptional customer experiences while maintaining a strong focus on operational efficiency and risk management.Job Summary:We are seeking a highly experienced Operational Risk Management Lead to join our team. In this role, you will be...

About the RoleWe are looking for an experienced Compliance and Risk Manager to join our Anti-Financial Crime (AFC) team at Aberdeen Standard Investments.In this position, you will assist the AFC Risk Identification and Control Lead in managing and executing processes designed to identify and measure financial crime risks.Key ResponsibilitiesAssisting in the...