We are looking for a 1st Line of Defense Financial Crime Governance Officer with experience in Financial Crime and Risk areas who will support the Group in ensuring that efficient governance processes are in place.
In this position, you will coordinate meetings, stakeholders’ interactions, and material submissions, as well as use your expertise in Financial Crime area. Working in the Governance Secretariat, you will be exposed to a variety of stakeholders across the Group, communicating findings, challenging them, and proposing actions that should be taken. It is also important that you are able to form relationships and collaborate well with your supervisors and peers.
Moreover, you will play a crucial role in supporting the Head of 1st Line of Defense Financial Crime Governance and Reporting in fulfilling their responsibilities and achieving the operational goals of the Risk Department. With a set of daily responsibilities in place, we are willing to enable your professional and personal growth by presenting you with other diverse, ad-hoc tasks over time to let you expand your knowledge and develop your career.
Depending on your experience and knowledge, we may offer you different seniority of the role.