Risk Assessment Manager – Proactive Investigations

• Conduct investigations into various aspects of the bank’s operations and/or conduct of individuals
• Identification and evaluation of potential risks associated with non-compliance or unethical conduct
• Leading the investigations into alleged violations of policies, regulations, or laws
• Documentation of investigation processes and provision of recommendations for corrective actions
• Utilisation of advanced technology and data analytics tools to enhance investigations
• Fulfilment of any necessary external legal and/or regulatory reporting obligations
• Provide advice to People Leaders to support the resolution of escalated issues
• Engage in complex analysis of data from multiple sources

Requirements

• Independently undertaking complex money laundering investigations and relevant due diligence
• Working in financial crime and working to tight time frames
• Ability to work and influence various stakeholders
• Working within a regulatory and control environment
• Good organisational, time management and decision-making skills
• Conducting risk assessment reviews for High-Risk Customers
• Hold an ICA Diploma (or equivalent) in anti-money laundering/financial crime

Core Competencies

Demonstrates expertise in conducting complex investigations related to financial crime, including money laundering, while utilizing advanced data analytics tools. Proficient in risk assessment and compliance within a regulatory environment, providing actionable recommendations and stakeholder support.

Highest-signal resume keywords

• Complex Money Laundering Investigations
• Risk Assessment Reviews
• Data Analytics Tools
• ICA Diploma in Anti-Money Laundering
• Stakeholder Influence

ATS Optimization Keywords

Hard Skills

• Investigative Techniques
• Risk Evaluation
• Compliance Analysis
• Data Analysis
• Due Diligence

Soft Skills

• Organisational Skills
• Time Management
• Decision-Making
• Influencing Skills

Certifications & Qualifications

• ICA Diploma in Anti-Money Laundering

Industry Keywords

• Financial Crime
• Regulatory Compliance
• Non-Compliance Risks
• High-Risk Customers
• Legal Reporting Obligations

Tools & Technologies

• Data Analytics Tools
• Investigation Software