Operational Permanent Control Senior Specialist

Operational Permanent Control Senior Specialist

Antal SSC/BPO

Hexjobs Insights

Role: Operational Permanent Control Senior Specialist. Responsibilities include coordinating operational risk, monitoring controls, and preparing analyses. Requires 3-5 years in relevant fields and knowledge of AML/KYC. Employment contract.

Schlüsselwörter

operational risk
internal audit
compliance
financial services
AML
KYC
Power BI
MS Office
risk management
reporting tools

Anforderungen

Education: Bachelor’s degree (BA) in Business Management, Economics, Finance, Accounting, or related field, Experience: 3–5 years in Risk Management, Internal Audit, Compliance, Operational Risk, or Financial Services Operations with exposure to risk or controls, Experience in financial services operations is a strong advantage, Knowledge of AML, KYC, compliance, or audit is highly valued, Analytical and risk-oriented mindset, Ability to challenge processes and propose improvements, Strong teamwork skills and willingness to share knowledge, Ability to manage projects and coordinate initiatives, Excellent communication and presentation skills, Fluent English (C1), Advanced MS Office skills, Experience with Power BI, Familiarity with group reporting tools (ORUS, 360, ORCORP)

Aufrufe: 2
Veröffentlichtvor 15 Tagen
Läuft abin 16 Tagen

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