· Bachelor's degree in Business Administration, Finance, Law, or a related discipline. Advanced degrees or certifications in risk management, compliance, or audit (e.g., CRISC, CAMS) are a plus.
· 3-5 years of experience for Level 9 roles (5-7 years for Level 10 roles) in risk management within the banking or financial services sector, with a strong background in assessing processes and controls.
· Deep understanding of regulatory requirements and industry standards related to Compliance, AML, HR, Legal, Fraud, and Operational Risk.
· Proven ability to create and implement risk management policies and control frameworks.