Risk Officer – Hybrid
Job Title: Risk Officer
Rate: $100/hr on W2
Location: Charlotte, NC – hybrid schedule
Only taking USC, GC or H4 EAD
Duration: 12 months
Requirements:
• Strong Knowledge of international trading processes, risks, and operations
• Experience in Corporate Strategy and execution with on commercial trade operations
• Proven experience with issue management, control design, and compliance
• Executive communications (ability to address leadership, present findings, make recommendations)
• Must have finance/banking experience and International Trade Finance
• TBAML (Trade Based Anti-Money Laundering) experience
• NICE TO HAVE – CDCS Certification
Day to Day
• Standardize risk management framework, strategy and planning.
• Support periodic RCSA (risk control self-assessments)- Assess current risk controls and design new controls and test effectiveness.
• Manage and create new business processes, required procedures to ensure compliance.
• Lead and facilitate issues management efforts related to internal and external audit.
Interested candidates email your resume to chandra@amtexenterprises.com & shabu@amtexenterprises.com
To apply for this job email your details to chandra@amtexenterprises.com