2 x Business Risk Manager for KYC Risk Management
at Skillspark AB
København, Region Hovedstaden, Denmark -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 29 Jan, 2025 | Not Specified | 31 Oct, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
EMAGINE IS SEEKING 2 BUSINESS RISK MANAGERS FOR KYC RISK MANAGEMENT FOR A CLIENT IN THE BANKING SECTOR.
The client’s KYC Risk Management is looking for 2 consultants to support on two different projects within the Unit. As tasks are similar, consultants will be considered for both when reviewing CVs.
Responsibilities:
- Prepare plans for introducing new processes and operationalizing new processes
- Identifying potential gaps and challenges within the processes and data
- Driving initiatives that will ensure compliance of the solutions
- Driving improvement initiatives that will have a positive impact on operational units (decreased average handling time and process simplification)
- Support in preparing high-level decision material
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
København, Denmark
