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Enterprise Risk Manager
1 week ago
We are looking for a skilled Risk Administrator to join our team at Digiterra Group. As a Risk Administrator, you will be responsible for managing and preventing potential operational losses.
About the Role:- This is a 6-month contract position based full time onsite with our offices.
- You will work closely with Forensic Investigators to register risk events and provide support services.
- You will influence the enhancement of business processes and methodologies.
- You will ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
- Register risk events and provide support services to Forensic Investigators.
- Classify risk events through assessment of category and/or type of event.
- Determine completeness of reported risk events.
- 2-3 years' experience in banking and/or operational back-office environment.
- Experience in money laundering/fraud investigations/risk event administration.
