We are seeking a Business Risk Manager to join our FinCrime BRM team within the 1st Line of Defense. The role is ideal for a FinCrime risk manager with robust 1LOD experience in banking or fintech. You won’t be expected to lead a team — your value lies in expert execution, control design and practical problem-solving across various FinCrime risks.
What you’ll be doing
- Serveing as 1LOD FC risk management expert, supporting risk assessments, control design, incident and findings remediation.
- Solving incidents and issues, collaborating solutions with product teams.
- Managing larger scale remediation projects to improve our control environment.
- Working cross-functionally with data, product, compliance, and operations teams to execute on high-impact initiatives
- Maintaining oversight of outsourced and insourced financial crime controls, ensuring they meet agreed SLAs and align with control expectations through targeted control testing.
- Enhancing customer experience and outcomes. Identifying and remediating customer detriment caused by financial crime controls while improving fairness, transparency, and complaint handling
What you’ll need
- 2+ years (Junior) or 5+ years (Mid) in FinCrime risk management in 1LOD.
- Deep knowledge of risk management specifically managing risk and control registers, performing control testing and doing risk assessments.
- Experience across retail and business lines of banking or fintech (crypto is a plus)
- Strong track record delivering risk assessments, gap remediation and problem solving.
- SME-level risk management expertise.
Nice to have
- Knowledge of sanctions, fraud, AML or broader financial crime.
- End-to-end project management experience.
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Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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