High Risk Assessment Specialist
WiseCore Responsibilities
The specialist will act as the endpoint for compliance escalations, assessing customer risks using risk-based methodologies and mentoring other teams as a subject matter expert. Key duties include performing enhanced due diligence on high-risk customers, analyzing documentation against internal policies, and developing new risk mitigation methods.
Requirements
Candidates must possess a minimum of 3 years of relevant experience, ideally in financial services compliance, along with excellent verbal and written English skills. The role requires the ability to make difficult decisions under uncertainty, identify policy gaps, and coordinate information from various internal and external sources.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
On-site