Senior Risk Compliance Officer
2 weeks ago
We are seeking a highly skilled Senior Risk Compliance Officer to join our team at Razor Labs Ltd.
Job Description- Develop and implement risk-based approaches to client due diligence.
- Conduct regular research on sanctions, regulatory developments, and other risk-related matters.
Responsibilities:
- Reporting to the Risk and Compliance Manager by providing input into the development of an effective risk management & governance framework.
- Executing the morning conflict check processes.
- Collaborating with the Risk and Compliance Manager to implement compliance initiatives and address identified risks.
- Collaborating with legal teams to ensure compliance with applicable laws, regulations, and ethical standards.
Required Skills and Qualifications:
- At least 5 years' experience in the client AML / KYC / FICA process is essential.
- Knowledge and understanding of the conflict check process is essential.
- Good verbal and written communication skills.
Benefits:
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
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