Risk Management Expert

2 days ago


Hyderabad City Taluka, Pakistan beBee Careers Full time
Financial Crime Risk Steward Role

We are seeking an experienced professional to join our team in the role of Financial Crime Risk Steward.

  • The ideal candidate will have a proactive approach to identifying FC risk changes and potential impacts, supporting product reviews presented at relevant governance forums.
  • The role involves identifying FC risks in relevant business areas and providing necessary assessments and solutions, including establishing and implementing strategic policies to manage current and emerging risks.
  • Closely working with stakeholders within the organization, the successful candidate will provide expertise and support on all financial crime related matters.
  • The role requires driving consistency in messaging throughout the organization and fostering a culture of transparency between FC and 1LOD.

Key Responsibilities:

  • Proactively identify FC risk changes and potential impacts, supporting product reviews at governance forums.
  • Identify FC risks in relevant business areas and provide necessary assessments and solutions.
  • Work closely with stakeholders to provide expertise and support on financial crime matters.
  • Foster a culture of transparency between FC and 1LOD.

About the Job:

  • This role is crucial in maintaining awareness of operational risk within the portfolio, minimizing its occurrence through identification, assessment, mitigation, and reporting.
  • The ideal candidate will clearly identify FC risks and provide analysis, advice, solutions, and support.
  • They will interpret regulatory developments and advise on their impact to the business, providing practical and compliant solutions.


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