Financial Crime Advisor
Export Development Canada
Posted
3 weeks ago
Dak Gle, Vietnam
Remote
CAD 6K
Full Time
Sema Summary
Export Development Canada is seeking a Financial Crime Advisor to manage and mitigate risks associated with financial crimes. The position involves hybrid working arrangements and requires a strong background in finance and compliance. Candidates will collaborate with various teams to ensure adherence to legal frameworks and regulatory standards. This role is critical for protecting the organization from financial fraud and enhancing security measures.
About Company
Export Development Canada is a financial institution specializing in promoting international trade and investment. The company provides financing and support to businesses engaged in international commerce.
Core Requirements
- Degree in finance or related field
- Experience in risk management
- Knowledge of financial regulations
- Strong analytical skills
- Excellent communication abilities
Responsibilities
- Assess financial crime risks.
- Develop strategies to mitigate risks.
- Ensure compliance with regulations.
- Conduct training for staff.
- Collaborate with other departments.
- Monitor transactions for suspicious activities.
- Prepare reports on findings.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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