Jr. Manager Risk & AML

Responsibilities

• Risk Management : Develop, implement, and maintain the company’s risk management framework. Identify, assess, and monitor risks across the organization, particularly those related to payment services.
• AML Compliance : Ensure the company’s AML program is in compliance with local and international regulations. Oversee AML risk assessments, monitor transactions for suspicious activity, and ensure timely reporting of suspicious transactions to relevant authorities.
• Policy Development : Assist in the creation and review of risk management and AML policies and procedures. Ensure these policies are effectively communicated and adhered to across the organization.
• Risk Assessment & Mitigation : Conduct regular risk assessments, identifying potential threats to the company’s operations. Develop and implement mitigation strategies to minimize identified risks.
• Monitoring & Reporting : Oversee the ongoing monitoring of transactions and customer activities to detect and prevent money laundering activities. Prepare and submit regular risk and AML reports to senior management and regulatory bodies.
• Training & Awareness : Develop and deliver risk and AML training programs to employees. Ensure staff are aware of their responsibilities and the latest regulatory requirements.
• Audit & Review : Support internal and external audits related to risk and AML functions. Ensure that all documentation is accurate and up-to-date.
• Stakeholder Engagement : Work closely with other departments, including Compliance, Legal, and Operations, to ensure a holistic approach to risk management and AML compliance.

Minimum Requirements

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