Manager - Risk Research - KYC/AML

- Risk research, KYC/AML candidates, exceptional communication skills, Project management experience, should have through experience in understanding of risk management and/or risk management policy and guidance, Public communications reviews and risk analysis

Flexible working within 8am-12pm shift, Individual contributor role

- Project management experience

- Strong technical skill, proficient in and able to navigate: - Google suite & Microsoft suite (excel/sheets, slides, google forms)

- Sharepoint

- Reporting and data analysis skills

- Experienced communicator with skills in English, both written and verbal

- Should have strong attention to details, analytical skills

- Ability to think critically and apply risk

- Complete regular updates to Sharepoint, Google sites, surveys, forms etc.

- Risk research - Bankruptcy research and review

- CES review / entity hierarchy review

- Complete Salesforce opportunity search and related review

- Project plan execution, including regular reporting and escalations

Public communications reviews and risk analysis

- Update and create templates

- Respond to emails from stakeholders

- Tracking and reporting data

- Gaining familiarity with public communication guidelines

- Reviewing public communications, applying guidelines and drafting feedback/review comments as necessary for each review

- Draft newsletter articles and other stakeholder communications