Risk Officer

Our client well known in the Financial Industry is looking for a Risk Officer to join the company

Responsibilities:

• Customer due diligence and KYC reviews
•  Compilation of due diligence documents for accounts with banks purposes
• FATCA/CRS due diligence and reporting
• Assisting in preparing the various processes 
• Assisting in preparing internal risk reports to the Board of Directors of the Bank
•  Liaison with Legal/Compliance office on information requested by courts
•  Risk ratingof customers AML 
•  Sanctions and Fraud monitoring and reporting
•  Preparing of annual and regular FIAU compliance reports
• Receiving reports of knowledge or suspicion of ML/FT internally and subsequent processing
• Business Risk Assessment/review

• Previous solid experience in a similar role
• Able to communicate clearly and meet deadline

• Relevant qualifications related to Compliance

• Flexible working hours
• An attractive performance bonus
• Free parking