Description
Our client is s a leading global cryptocurrency company who is looking for a proactive and detail-oriented Risk Associate to support the Compliance Strategy Manager in enhancing the compliance framework.
The Risk Associate will be responsible for capturing and documenting risk assessment results into detailed reports. This role focuses on categorizing several risk domains including fraud, AML, compliance, and executive risks. This is a remote position requiring a high degree of independence and excellent analytical skills.
Key Responsibilities:
- Perform data capturing of risk assessment results into comprehensive reports.
- Analyze various types of risks including fraud, AML, compliance, and executive risks.
- Work independently to support the Compliance Strategy Manager in implementing the compliance strategy.
- Maintain up-to-date knowledge of regulatory changes and ensure compliance with all relevant laws and regulations.
Requirements:
- Legal graduate who has completed their articles (ideal)
- Foundational knowledge of risk assessments and proficiency in Google Suite.
- Excellent logical thinking and analytical skills.
- Effective communication skills and the ability to report complex information clearly and concisely.
- Ability to work independently in a remote setting.
- Clear credit and criminal background checks.
How to Apply:
Please email: Monique.Hollis@expresspros.co.za
(****IMPORTANT: Express is a TES – majority of positions will be Project-based and vary in length. There are no permanent positions available unless otherwise stated by Express Employment Professionals.
***Please note if you do not meet the following minimum requirements we will reject your application. PLEASE READ THE REQUIREMENTS BEFORE APPLYING.
**Due to the high volume of applications we are receiving, we are unable to contact everyone. If you send us your cv via email and have not heard from us within 2 weeks, consider your application unsuccessful)
*Rates are open to negotiation depending on candidate criticality and suitability.)