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Our client is a licensed Money Transfer Operator who offers banking and financial services and is seeking to recruit a Risk Officer to join their team.
Duties:
Analyze and Assess Risk
Review current trends and provide actions to mitigate risk
Draft reports on various risk cases
Update current policies and procedures
Conduct regular risk assessments
Maintain risk-related information in a format that is early retrievable
Liaise with local authorities on risk-related matters
Our client is a licensed Money Transfer Operator who offers banking and financial services and is seeking to recruit a Risk Officer to join their team.
Duties:
Analyze and Assess Risk
Review current trends and provide actions to mitigate risk
Draft reports on various risk cases
Update current policies and procedures
Conduct regular risk assessments
Maintain risk-related information in a format that is early retrievable
Liaise with local authorities on risk-related matters