<p><strong>What role you will play in team:</strong> Contribute to a team dedicated to ensuring adherence to risk management policies and procedures within the bank.</p><p><strong>What you will do:</strong>  Monitor transactions, conduct investigations, and escalate potential risks to senior management.</p><p><strong>Key responsibility:</strong><ul><li>Monitoring transactions for compliance with internal policies and regulations.</li><li>Conducting investigations into potential risk events.</li><li>Preparing reports on findings and recommendations.</li><li>Escalating potential risks to senior management.</li><li>Collaborating with other departments to mitigate risks.</li><li>Maintaining detailed records and documentation.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in finance, accounting or related field.</li><li>0-1 years of experience in financial services.</li><li>Strong analytical and investigative skills.</li><li>Attention to detail and accuracy.</li><li>Excellent communication and interpersonal skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for professional development.</li><li>International work environment.</li><li>Work-life balance initiatives.</li></ul></p><p><strong>A Day in the Life:</strong> You'll spend your day analyzing transactions, investigating potential issues, documenting findings, and communicating with colleagues and senior management.</p>