Financial Crime Risk Officer

Job Summary

A company is looking for a Client Selection & Exit Management (CSEM) Officer.

Key Responsibilities

• Oversee and mitigate financial and non-financial risks within Corporate & Institutional Business
• Provide specialist risk support on financial crime, fraud, and resilience
• Assist in the identification and assessment of business risks as part of operational processes

Required Qualifications

• Experience in risk management or compliance within financial services
• Knowledge of financial crime regulations and frameworks
• Understanding of first line controls and governance processes
• Relevant certifications in risk management or financial crime prevention
• Ability to work in a hybrid environment, balancing office and remote work