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Financial Crime Expert
hace 1 mes
About the Role:
At Softbank Investment Advisers, we're on a mission to empower our employees with the tools and resources they need to succeed. As a key member of our Audit team, you'll play a critical role in ensuring the integrity and security of our financial systems. We're seeking a skilled Financial Crime Expert to join our team and drive our FinCrime risk management initiatives forward.
Responsibilities:
- Develop and execute audit programs to identify and mitigate financial crime risks
- Collaborate with Risk and Compliance teams to develop and implement effective controls and procedures
- Conduct research and analysis to identify areas for improvement and optimize our audit processes
- Communicate findings and recommendations to senior management and stakeholders
What You'll Bring:
* Strong knowledge of financial crime risk management and regulatory requirements
* Proven experience in audit or risk management, preferably in the financial services industry
* Excellent analytical and problem-solving skills
* Strong communication and interpersonal skills
* Ability to work independently and collaboratively as part of a team
What We Offer:
- A competitive salary and benefits package
- Opportunities for professional growth and development
- A dynamic and supportive work environment
- Access to cutting-edge tools and technologies
