Transaction Risk Manager
4.4
Töötajate arv: 500–1000
Põhitegevusala: Krediidiasutused
Palk täpsustamataTuruvahemik: 2800–4000 €
Responsibilities
Overseeing and maintaining transaction risk processes, procedures and operational standards, monitoring performance and operational risks, and supporting client onboarding, complex cases and team decision-making. Contributing to transaction monitoring and sanctions/payment screening controls, audit and regulatory activity, and representing Transaction Risk in governance forums and projects.
Requirements
- Financial Crime operations
- Transaction Monitoring
- Sanctions
- Regulated financial services
- Operational process improvement
- Audit and assurance
- Regulatory activity
- Senior stakeholder management
- Leadership and coaching
- Estonia residency