#114464 Head of Risk Hot vacancy

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Irina Job Advice Agency

Responsibilities:
●   Develop and implement a comprehensive risk management framework that identifies, assesses, mitigates, and monitors all relevant risks across the business, including operational, financial, legal, and compliance risks
●   Lead the development and implementation of an effective AML program, including Know Your Business (KYB), Enchanced Due Diligence (EDD), transaction monitoring, and suspicious activity reporting (SAR) processes
●   Stay up-to-date on all applicable regulations related to AML, Countering the Financing of Terrorism (CFT), and other relevant financial crime areas and ensure the company's compliance
●   Oversee the Risk & AML team and provide guidance and support to ensure efficient and effective operations
●   Conduct regular risk assessments and identify potential risks associated with new products, services, and technologies
●   Develop and deliver training programs on risk management and AML procedures to all employees
●   Report regularly to senior management on the risk profile of the company and the effectiveness of the risk management and AML programs
●   Collaborate with other departments, such as Legal & Finance, Product, Sales and others, to ensure a holistic approach to risk management and AML compliance


Qualifications:
●   Minimum of 6 years of experience in risk management and AML in the financial services industry on international markets (iGaming, FinTech)
●   Minimum of 3 years in management role
●   Strong understanding of AML/CFT regulations and relevant financial crime typologies
●   Proven experience in developing and implementing risk management and AML programs
●   Excellent analytical and problem-solving skills.
●   Strong leadership and communication skills with the ability to influence and motivate others
●   Deep understanding of diverse range of tools (RegTech,TM tools, DM and Analytics tools)
●   Ability to work effectively, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team

Will be a plus
●   Professional certifications in risk management or AML (e.g., CCEP, CAMS).

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