Senior Risk Assessment Manager

Comprehensive Risk AnalystAbout the Role:We are seeking a highly skilled Comprehensive Risk Analyst to join our team. The ideal candidate will have extensive experience in conducting thorough risk assessments, analysing complex structures, and evaluating source of wealth and source of funds information.Main Responsibilities:Conduct comprehensive risk...

We are seeking a skilled Senior Risk Assessment professional to join our dynamic team.The ideal candidate will have a proven track record in conducting comprehensive enhanced due diligence investigations, researching and analysing beneficial ownership structures, and evaluating source of wealth and source of funds information.Key responsibilities will...

Senior Financial Crime AnalystThis key role in the risk assessment process involves identifying and escalating potential AML risks through Enhanced Due Diligence reviews on individual and corporate applications.Main Responsibilities:Conduct thorough financial crime risk assessmentsAnalyze source of funds information for both individuals and...

Social network you want to login/join with:Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures.Research and analyse beneficial ownership structures to identify...

Job OverviewThe Client Lifecycle Management Senior Specialist plays a pivotal role in the organization, driving success through customer due diligence and ongoing risk assessments.About the Team:The team is responsible for designing best practice training programs, managing development, and delivering results-driven solutions. We continuously assess...

Senior Risk Assessment AnalystJob Description:Conduct comprehensive enhanced due diligence investigations on high-risk clients.Research beneficial ownership structures to identify ultimate beneficial owners and control relationships.Evaluate source of wealth and source of funds information for high-net-worth individuals and entities.Perform adverse media...

Job OverviewWe are seeking a detail-oriented and analytical Risk Assessment Specialist to join our team.This role is ideal for individuals who excel in identifying and mitigating potential risks, ensuring the security and integrity of our operations.The successful candidate will be responsible for conducting thorough risk assessments, analyzing data, and...

Job Title: Issue Management Quality Assurance Director">Job Description:"The Role of the Issue Management Quality Assurance Director involves providing independent and objective assessment on the effectiveness, quality, and timeliness of the remediation of high severity issues.">Responsibilities:""Act as a key resource for Issue Management teams to advise...

Life Insurance Underwriter RoleWe are seeking a skilled Life Insurance Underwriter to assess applications for Life and Serious Illness products and resolve any challenges that may arise.Make accurate and timely decisions in line with company guidelines, ensuring high-quality assessments.Manage and resolve any challenges to decisions by clearly explaining the...

Senior Risk Manager OpportunityWe are seeking an experienced Senior Risk Manager to join our team. This is a fantastic opportunity for someone looking to make a real impact in the field of risk management.This role will involve providing independent oversight and challenge to the effectiveness of our operational, technology, and outsourcing risk management...