Compliance Manager Policy Risk Assessment
## What You’ll Be Doing
Risk Assessment Responsibilities:
Due diligence requests Support - Standardise and own bank partner/audit/ licensing application/ due diligence requests across all entities related to risk assessments, providing necessary documentation.
Collaborate with the Issue Management team to support risk assessment issue mitigation planning. Track and report on the status of remediation efforts to ensure timely resolution of identified risks.
Manage policies and procedures for Risk Assessment - Oversee the development, maintenance, and updates of all documentation related to Compliance risk assessment.
Support risk assessment operations by building qualitative analysis and quantitative indicators, overseeing the collection, organization and maintenance of structured and unstructured data required for risk assessment.
Support integration with GRC tools - Manage updates and configurations of the GRC platform to ensure it aligns with global and local risk assessment requirements.
Maintain Enterprise Risk Assessment Calendar to ensure annual assessment for global and regional entities.
Develop and maintain a Global Risk Assessment tracker to monitor the current status of entity-level and product-specific assessments
## What We Look For
Experience in regulatory roles within financial services, preferably within fintech or Big 4.
Multi-tasking skills with close attention to detail.
Strong analytical and problem solving skills.
Self-motivated and proactive, with a strong sense of ownership.
Bachelor's degree in STEM, business, law or related field.
Strong organizational skills with a track record of managing complex workflows and documentation.
• *If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
Risk Assessment Responsibilities:
Due diligence requests Support - Standardise and own bank partner/audit/ licensing application/ due diligence requests across all entities related to risk assessments, providing necessary documentation.
Collaborate with the Issue Management team to support risk assessment issue mitigation planning. Track and report on the status of remediation efforts to ensure timely resolution of identified risks.
Manage policies and procedures for Risk Assessment - Oversee the development, maintenance, and updates of all documentation related to Compliance risk assessment.
Support risk assessment operations by building qualitative analysis and quantitative indicators, overseeing the collection, organization and maintenance of structured and unstructured data required for risk assessment.
Support integration with GRC tools - Manage updates and configurations of the GRC platform to ensure it aligns with global and local risk assessment requirements.
Maintain Enterprise Risk Assessment Calendar to ensure annual assessment for global and regional entities.
Develop and maintain a Global Risk Assessment tracker to monitor the current status of entity-level and product-specific assessments
## What We Look For
Experience in regulatory roles within financial services, preferably within fintech or Big 4.
Multi-tasking skills with close attention to detail.
Strong analytical and problem solving skills.
Self-motivated and proactive, with a strong sense of ownership.
Bachelor's degree in STEM, business, law or related field.
Strong organizational skills with a track record of managing complex workflows and documentation.
• *If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**