Compliance Risk Assessment Specialist

Job Summary

A company is looking for an AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist.

Key Responsibilities

• Assist in developing and implementing the global Compliance Risk Management Program and conduct annual EWRA
• Lead risk assessments for segments not integrated into the EWRA Program, including Anti-Bribery Corruption and Sanctions
• Collaborate with the Compliance team and stakeholders to ensure compliance with regulatory requirements and maintain control inventories

Required Qualifications

• Degree in business management, finance, or economics
• Advanced professional risk certificate preferred (e.g., CAMS-RM)
• 5+ years of compliance experience in a regulated financial services environment
• 2+ years of direct experience in Compliance Risk and EWRA implementation
• Ability to work independently in a fast-paced, global organization