Essential Responsibilities:
Minimum Qualifications:
Preferred Qualification:
Relevant working experience in risk, regulatoryand AML/ CFTcompliance(ongovernancepreferred), operational risk, legal, or management of a process or business with accountability forAML
Experience in the payment space and AML related regulations,i.e.PSN01, is preferred
interactingwith regulators preferred.
Experience working for a global company, with multi-disciplinary teams, in a fast-paced, change-intensive environment.
Ability to build andmaintainrelationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.
Ability tooperateacross the compliance risk program and other stakeholders including advisory, monitoring,andreporting
Strong analytical, problem-solving, and critical/creative thinking.
Excellent verbal, written, and presentation skills with experience presenting to Senior Leadership.
Relevant professional qualifications will be an added advantage.
Our Benefits:
Any general requests for consideration of your skills, please
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