risk management jobs
Collect and review of KYC documents of existing clients.
Monitoring and reviewing of transactions and customers accounts.
Management of AML and KYC.
Review operational and strategic
risks with subject matter experts and management as part of the self-assessment process;
risk management oversight and compliance to regulatory obligations and Group policy are key elements of this role. You will manage a team of 6 people;
Analysing tax issues and
risk identification. Liaising with notaries, lawyers and wealth
management experts. Conducting regular research on civil & tax law.
Relevant experience with
risk, compliance or data protection – experience in risk management or in a Senior position. Support and Manage the compliance team.
management company towards the fund boards. Giving support with business development and providing the best matching between the business fund's…
You have experience in
risk management; Monitoring technical performance of reinsurance vehicles;
Managing and coordinating global reinsurance programs inward…
management of corporate documents, correspondence and administrative forms as well as proofreading documents and contracts.
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