Manager/ Assistant Manager, Customer Risk Control, Life Operations (1.5 line)
EMIS Insights(1 month ago)
About this role
The role supports the development of the Customer Risk Control Team within Life Operations, facilitating business processes while ensuring compliance with regulatory requirements across multiple jurisdictions. It involves evaluating pre-underwriting documents, performing enhanced due diligence for high-risk customers, and collaborating with various stakeholders to update procedure manuals.
Required Skills
- Risk Management
- Anti-Money Laundering
- Due Diligence
- Regulatory Compliance
Qualifications
- Degree in Business
- Compliance
- Risk Management
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at EMIS Insights
Brand Digital Marketing Manager
EMIS Insights(12 days ago)
Assistant Manager, Business Development, Employee Benefits (International Brokers)
EMIS Insights(13 days ago)
Associate Director/ Director, HNW New Business Support (Case Management)
EMIS Insights(14 days ago)
Assistant Manager/ Manager, HNW New Business Support (Case Management)
EMIS Insights(14 days ago)
Similar Jobs
AML & Risk Associate
Prologis(26 days ago)
BSA Specialist III
Wintrust Financial Corporation(12 days ago)
Compliance Intern
LeasePlan Italia(10 days ago)
PFS AML Operations Analyst
UOB(24 days ago)
Paralegal – Financial Crime Team
NATIONAL(12 days ago)
CB IB Operations and Controls - Know Your Client (KYC) Analyst - NCT
Deutsche Bank(2 months ago)