Business Risk Manager for Compliance and Regulatory Affairs

3 tygodni temu


Warszawa, Mazovia, Polska b2bnetwork Pełny etat

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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