Associate Director, Business Risk Management
Tasks
- Advise front office on business risk
- Assess client risk profile
- Conduct transaction monitoring
- Coordinate with compliance and audit stakeholders
- Create management reports and thematic reviews
- Drive remediation and rectification
- Evaluate product suitability and selling process compliance
- Manage risk data
- Perform surveillance reviews for risk escalation
- Support regulatory change projects
Perks/Benefits
Skills/Tech-stack
Audit | Avaloq | Client Due Diligence | Due Diligence | MS Office | Power BI | Product Suitability | Regulatory Compliance | Remediation | Risk Management | Surveillance | Tableau | Transaction monitoring
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
Analyst | Business Risk Manager | Compliance Analyst | Manager | Risk Manager
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