Financial Risk Consultant
at Cubane Solutions AB
Stockholm, Stockholms län, Sweden -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 01 Feb, 2025 | Not Specified | 01 Nov, 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:
ASSIGNMENT DESCRIPTION
- 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.
REQUIREMENTS
- Financial crime risk management experience, preferably within KYC domain.
- Experience from financial crime prevention projects.
- Ability to drive initiatives and interact with senior stakeholders.
- Ability to cover technical and data aspects in financial crime prevention context.
- Ability to be analytical and be able to see the full end to end process.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Stockholm, Sweden
