Business Risk Manager for Compliance and Regulatory Affairs
3 tygodni temu
Job Summary
We are seeking a highly skilled Business Risk Manager to join our team at b2bnetwork. The successful candidate will be responsible for managing risks and processes for clients with exposure to high-risk third countries.
Key Responsibilities
- Prepare plans for introducing new processes and operationalizing new processes
- Identify potential gaps and challenges within the processes and data
- Drive initiatives that will ensure compliance of the solutions
- Drive improvement initiatives that will have a positive impact on operational units
- Support in preparing high-level decision material
Requirements
- Financial crime risk management experience, preferably within KYC domain
- Experience from financial crime prevention projects
- Ability to drive initiatives and interact with senior stakeholders
- Ability to cover technical and data aspects in financial crime prevention context
- Ability to be analytical and see the full end-to-end process
About b2bnetwork
b2bnetwork is a leading provider of business risk management solutions. We are committed to helping our clients navigate complex regulatory environments and stay ahead of emerging risks.
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