5-6 years of experience in internal controls, compliance controls or IT controls within a global environment, preferably in financial services,
Bachelor’s degree in Business Administration, Economics, or related fields,
Strong knowledge of policy/circular maintenance and implementation,
Deep understanding of compliance, governance, and internal control frameworks,
Relevant knowledge of AML and IT Controls regulations,
Experience in process design, implementation, efficiency, and digitalization initiatives,
Strong analytical and communication skills; ability to collaborate and build effective networks,
Fluency in written and spoken English,
Advanced proficiency in MS Office applications,
High sense of responsibility and ability to adapt to strict deadlines,
Financial control and financial reporting knowledge is a strong asset.