About this role

Provide commercially sound compliance guidance while balancing regulatory requirements and business continuity.
Enable effective operational planning and service delivery through expert advice and support.
Engage proactively with stakeholders at all levels, including business, regulators, and industry representatives.
Perform quarterly risk and control assessments for allocated business areas.
Continuously enhance technical skills through active research and application.
Execute a range of financial products, including Interest Rate Swaps, Bonds, Repos, and FRNs.
Execute assigned projects with precision and efficiency.

Higher Diploma in Business, Commerce, Law, or Risk Management.
3-4 years’ experience at junior specialist level in a similar environment.
Strong knowledge of risk management and banking.
Excellent written, verbal communication, negotiating, and interpersonal skills.
Analytical thinking and problem-solving abilities.
Results-oriented, with a solid understanding of the business context.
Team player with a collaborative approach.
Experience in financial crime disciplines, including AML, sanctions, and ABC risk management.
Familiarity with working in culturally diverse teams across different geographic locations.

Consultant Client Care – Subpoena Admin

Key skills