Financial Crime Risk Officer
A company is looking for a Client Selection & Exit Management (CSEM) Officer. Key Responsibilities Oversee and mitigate financial and non-financial risks within Corporate & Institutional Business Provide specialist risk support on financial crime, fraud, and resilience Assist in the identification and assessment of business risks as part of operational processes Required Qualifications Experience in risk management or compliance within financial services Knowledge of financial crime regulations and frameworks Understanding of first line controls and governance processes Relevant certifications in risk management or financial crime prevention Ability to work in a hybrid environment, balancing office and remote work
A company is looking for a Client Selection & Exit Management (CSEM) Officer.
Key Responsibilities
Oversee and mitigate financial and non-financial risks within Corporate & Institutional Business
Provide specialist risk support on financial crime, fraud, and resilience
Assist in the identification and assessment of business risks as part of operational processes
Required Qualifications
Experience in risk management or compliance within financial services
Knowledge of financial crime regulations and frameworks
Understanding of first line controls and governance processes
Relevant certifications in risk management or financial crime prevention
Ability to work in a hybrid environment, balancing office and remote work
