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Risk Management Executive
2 weeks ago
We are seeking a highly motivated and experienced Transaction Monitoring professional to lead our FinCrime function.
As a key member of the team, you will be responsible for driving strategic growth and excellence in Transaction Monitoring and Investigations, collaborating with global stakeholders, and leading high-performing teams.
The ideal candidate will have extensive experience in leading complex business functions, driving centres of excellence, and executing strategic agendas within matrix environments. They will also possess sound knowledge of regulation and legislation impacting PSPs, Banks, and NBFIs globally.
About Us
Banking Circle is a rapidly growing fintech company with a mission to transform the banking and payments industry. We offer a dynamic and collaborative work environment, a competitive salary, and opportunities for continuous learning and development.
Our Values
- Collaboration
- Innovation
- Integrity
- Customer Focus
- Excellence
