, including KYC checks, risk assessments, and documentation verification; Conduct periodic reviews of client files to ensure... sector; Qualifications at MQF Level 5 or higher in Risk Management, Anti-Financial Crime, AML, or a related field...
Investment Firms SREP score and Investment Funds risk models To add simplification and automation of internal and manual...
Responsibilities Performing risk assessments on various types of suppliers, intermediaries and outsourced functions at onboarding... and ongoing monitoring stages, adopting a risk-based approach. Performing Enhanced Due Diligence reviews by requesting the...
and accuracy; Create client structure charts and assess potential risk profiles; Identify and verify client information..., escalating any high-risk or suspicious profiles to the Designated Employee; Detect and investigate suspicious activity...
business is operating; Work closely with the Financial Promotion and Risk Assessment team, tasked with analysing emerging...
in conducting AML related supervisory inspections on Licence Holders. The Offsite and Risk Analysis Team is dedicated to mitigating... / law / risk / criminology or in another related background. A sound knowledge of anti-money laundering legislation...
checks for individual and corporate clients in line with risk-based approach. Conduct enhanced due diligence (EDD) for high...-risk clients (PEPs, complex structures, high-risk jurisdictions) Verify beneficial ownership and source of funds/wealth...
Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team... in line with the Employer’s client on-boarding procedures; Carrying out Client Risk Assessments at on-boarding stage...
across international teams and external partners. Risk & Issue Mitigation: Identify project risks, interdependencies, and blockers early... Analyst and senior functional leads to provide concise, outcome focused updates. Strategic Advisory: Suggest strategies...
position is sound. In fulfilling his/her tasks, the analyst is expected to: o Provide recommendations to management...; o Advise other functions on licensees' financial position, as may be requested from time to time. Reporting financial risk...
Our client is a leader in the FMCG industry. Reporting to the CFO, the Senior Financial Manager leads the Analyst team... and support company-wide risk assessment and compliance efforts. Monitor ongoing performance against objectives, highlight...
Overview Reporting to the CFO, the Senior Financial Manager leads the Analyst team in bringing together forward... undertaken by the Analyst team Develop junior Staff to secure proper succession plan and allow talent growth and adaptability...
Reporting to the CFO, the Senior Financial Manager leads the Analyst team in bringing together forward looking, value... undertaken by the Analyst team Develop junior Staff to secure proper succession plan and allow talent growth and adaptability...
, and performance insights are at the heart of our commercial strategy. The Commercial Performance Analyst is not just a data expert... leaders (Marketing, Product, CRM, Pricing, Risk, Operations, Finance) to identify growth opportunities and operational...