Business Risk Manager – KYC Risk Managent

The client is obliged to comply with regulation regarding business relationships and transactions involving high-risk third countries (HR3C). The client has established a project to have an effective and efficient targeted solution for covering enhanced measures required to be taken for customers with exposure to HR3Cs. The consultant will be managing risks and processes in regards to customers with exposure to High-Risk Third Countries.

Tasks will include, but not be limited to:

• 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

Description of knowledge and experience

• 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