This position involves a proactive and detail-oriented professional responsible for maintaining and enhancing internal controls and risk registers within systems such as Riskonnect, ensuring the accuracy, completeness, and audit readiness of data. The role requires the individual to monitor Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and associated action plans, ensuring the timely escalation of issues and effective tracking of remediation activities. The Compliance Monitoring Programme (CMP) will guide the incumbent in assessing control effectiveness and identifying control gaps. The role also encompasses supporting Client Due Diligence (CDD) processes within the Financial Crime Compliance team, specifically focusing on AML remediation tracking. Additionally, support will be provided to the Money Laundering Compliance Officer (MLCO) in maintaining policies and procedures, managing version control, and conducting periodic reviews. The successful candidate will ensure that regulatory requirements and AML-specific content are accurately reviewed and aligned with established expectations.
Job Duties:
- Maintain and develop the internal controls and risk registers within Riskonnect.
- Monitor KRIs, KPIs, and associated action plans, ensuring timely escalation of issues and tracking of remediation activities.
- Undertake Compliance Monitoring activities in line with the CMP to assess control effectiveness and identify weaknesses.
- Assist with Client Due Diligence (CDD) within the Financial Crime Compliance Team, capturing remediation for AML projects.
- Support the MLCO with policies and procedures, including the maintenance and development of the policy suite.
- Validate regulatory requirements and AML-specific content, ensuring compliance with applicable standards.
- Contribute to the development and enhancement of processes and procedures.
- Maintain accurate and up-to-date risk, control, and incident data within Riskonnect.
Job Requirements:
- Strong attention to detail with a focus on accuracy, consistency, and auditability.
- Effective organisational and prioritisation skills, with the ability to manage multiple deadlines.
- Analytical approach with the ability to identify control gaps and areas for improvement.
- Self-motivated, with the capability to work independently within defined frameworks.
- Excellent communication and stakeholder management skills.
- Proactive mindset focused on continuous improvement and strengthening controls.
- Experience within a Risk, Compliance, or Operational Risk environment (3+ years preferred).
- Strong IT and data handling skills, including experience with systems like Riskonnect or equivalent.
- Understanding of risk frameworks, internal controls, and monitoring processes.
- Exposure to Client Due Diligence (CDD), AML/CFT/CPF, or compliance processes is advantageous.
What You’ll Love:
The role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. Individuals will work in a collaborative environment with opportunities to develop skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
