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Requirements :
Min experience of 5-6/7-8 years (respectively for B2/C1 roles) in the risk and compliance services space with exposure to risk management and/or regulatory compliance and/or financial crime.
Strong domain and business understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening and compliance monitoring and reporting is essential
Good experience on either credit risk, compliance, financial crime projects/systems in a technology project or function.
Excellent verbal, oral communication and presentation skills Stakeholder management and customer facing skills.
Highly effective verbal and written language skills.
Ability to make good / sound decisions and use independent judgement.
Strong reasoning, analytical and inter-personal skills.
Excellent attention to detail and time management.