📝 DRAFT — Risk Manager at Elite Recruitment International

Risk Manager RecruitBlock 💼 Tech ⏰ Full Time 🌍 Gibraltar

posted 1741 days ago ✅ 8 applications

About the Job

You’ll have responsibility for ensuring that all business activities are conducted in conformity with the business’s appropriate risk profile and all applicable group policies and relevant legal and regulatory frameworks.
• Perform ongoing risk assessment and evaluations, analysing risks as well as identifying, documenting and quantifying the current and future risks.
• Maintaining the business risk register, making recommendations and delivering actions required to mitigate risk in line with the business’s risk appetite.
• Evaluating risk associated with customers and geographic locations, identifying areas with significant Financial and AML risk and assessing the level of risk mitigation in place.
• Ensuring the continued development of risk training and protocols, providing guidance and training where appropriate.
• Prepare reports with respect to regulatory risk requirements and developments.
• Assist with the preparation of risk documentation for statutory, legal and regulatory purposes.
• Monitoring business transactions and taking appropriate actions in order to ensure the safety of the company assets and products from both financial and legal risks.