Risk Management Professional
3 days ago
We are seeking a highly skilled Risk Management Professional to join our team at OnHires. As a key member of our risk management department, you will play a critical role in ensuring our compliance practices are effective and up-to-date.
Job OverviewThe ideal candidate will have 5+ years of experience in AML/CTF risk management within the financial services sector. A Bachelor's degree in finance, law, business, or a related field is required, along with advanced certifications such as ICA Diploma in AML, CAMS, or equivalent.
We offer a competitive salary of $100,000-$150,000 per year, depending on knowledge and experience. In addition to a generous salary, we provide annual leave (24 days), flexible working options, support for continuing education, and performance-related bonuses.
As a Risk Management Professional at OnHires, you will be responsible for developing and implementing AML/CTF risk assessment frameworks, monitoring compliance with UK and EU regulations, and ensuring the effectiveness of our internal controls.
Key Responsibilities- Develop and implement AML/CTF risk assessment frameworks to identify and assess money laundering risks across various customer profiles, products, and delivery channels.
- Oversee the automated and manual monitoring of transactions, ensuring effective controls are in place to detect and flag unusual or suspicious activities.
- Develop and maintain AML/CTF policies and procedures in line with FCA guidelines, the Money Laundering Regulations, and best practices for financial crime prevention.
- Develop and deliver AML training programs for employees, ensuring that staff are equipped to identify and manage money laundering risks effectively.
- Report to senior management and the Board on AML/CTF risks, emerging threats, and compliance status, providing detailed metrics and recommendations.
- Ensure compliance with UK and EU AML/CTF regulations, including FCA guidelines and HM Treasury mandates.
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