Compliance Risk Assessment Specialist
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
|
|
|
Job Description:
A company is looking for an AML/CTF Enterprise Wide Risk
Assessment (EWRA) Specialist.
Key Responsibilities
Assist in developing and implementing the global Compliance Risk
Management Program and conduct annual EWRA
Lead risk assessments for segments not integrated into the EWRA
Program, including Anti-Bribery Corruption and Sanctions
Collaborate with the Compliance team and stakeholders to ensure
compliance with regulatory requirements and maintain control
inventories
Required Qualifications
Degree in business management, finance, or economics
Advanced professional risk certificate preferred (e.g.,
CAMS-RM)
5+ years of compliance experience in a regulated financial services
environment
2+ years of direct experience in Compliance Risk and EWRA
implementation
Ability to work independently in a fast-paced, global
organization
Keywords: VirtualVocations, Aliso Viejo , Compliance Risk Assessment Specialist, Other , Vista, California
|
Click
here to apply!
|
