Business Control & Risk Management Associate

Job Summary

A company is looking for a Business Control & Risk Management Associate.

Key Responsibilities

• Assist in driving effective execution against the Enterprise Risk Management Framework
• Conduct risk assessments and monitor Key Risk Indicators (KRIs) for the business line
• Facilitate training and ensure adherence to risk frameworks, policies, and standards

Required Qualifications

• 5 years of experience in risk management within financial services
• Knowledge of retail banking products and risk management practices
• Advanced understanding of the regulatory environment related to financial services
• Experience with BSA/AML and OFAC regulations
• Strong project management skills