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Compliance Risk Assessment Specialist
A company is looking for an AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist. Key Responsibilities Assist in developing and implementing the global Compliance Risk Management Program and conduct annual EWRA Lead risk assessments for segments not integrated into the EWRA Program, including Anti-Bribery Corruption and Sanctions Collaborate with the Compliance team and stakeholders to ensure compliance with regulatory requirements and maintain control inventories Required Qualifications Degree in business management, finance, or economics Advanced professional risk certificate preferred (e.g., CAMS-RM) 5+ years of compliance experience in a regulated financial services environment 2+ years of direct experience in Compliance Risk and EWRA implementation Ability to work independently in a fast-paced, global organization
A company is looking for an AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist.
Key Responsibilities
Assist in developing and implementing the global Compliance Risk Management Program and conduct annual EWRA
Lead risk assessments for segments not integrated into the EWRA Program, including Anti-Bribery Corruption and Sanctions
Collaborate with the Compliance team and stakeholders to ensure compliance with regulatory requirements and maintain control inventories
Required Qualifications
Degree in business management, finance, or economics
Advanced professional risk certificate preferred (e.g., CAMS-RM)
5+ years of compliance experience in a regulated financial services environment
2+ years of direct experience in Compliance Risk and EWRA implementation
Ability to work independently in a fast-paced, global organization
