Description:

Job Title: Compliance Risk Assessment and Internal Testing Analyst

The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manger in the implementation of the company’s Anti Money laundering (AML) risk assessment framework. The incumbent will provide an objective assessment on internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls. Areas of focus will include products, delivery channels, geography and customer risk.

To succeed in this role, the incumbent will continuously strive to self-develop and enhance their skill sets including understanding the Company’s products and Services, blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions and to ensure the company’s robust Regulatory Compliance.

A strong understanding of the Company’s platform and products and services is required.

Responsibilities:

• Evaluating inherent and residual risk.

• Identifying, characterizing, and documenting risks and controls.

• Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results.

• Performing analysis and understanding of processes / activities through meetings and walkthroughs with process owners and involved stakeholders.

• Conducting preparatory work for assignments, including obtain information to better understand the scope and processes subject to analysis.

• Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.

• Bachelor’s degree (preferred).
• Previous professional experience in risk management / internal control / compliance.
• Basic knowledge of blockchain technology (preferred).
• CAMS/CBP designation or equivalent (preferred).
• Ability to build relationships both internally and externally.
• Strong organization and time management skills.
• Team player as well as an independent thinker with strong critical thinking and analytical skills.

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