Senior Risk Consultant - Montreal (administrative region) - beBeeFinancialRisk

    beBeeFinancialRisk
    beBeeFinancialRisk Montreal (administrative region)

    1 week ago

    Job title: Risk Advisor, Financial Crimes

    Description

    Job Description

    This role is part of a broader Compliance and Ethics group, responsible for reviewing our exposure to Financial Crimes Risks, including Money Laundering, Terrorist Financing, Corruption & Bribery.

    • Apply a risk-based approach for identifying, assessing and mitigating financial crimes risks in business relationships and transactions.
    • Follow established policies to ensure consistent risk management practices. Communicate strategies with both internal teams and external parties.
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