FinCrime

• "
• Lead risk event investigation and root cause analysis
• Ability to perform audits on the makers output to identify errors, control gaps and compliance breaches. Provide feedback to analysts and Team leaders. Track quality trends and recurring issues. Support calibration sessions and quality governance. Ensure adherence to regulatory and internal standards.
• Coordinate audit evidence validation
• Execute conformance reviews
• Produce trend analysis and hotspot reports
• Support client/trustee engagement activities
• Review and validate financial crime controls
• Mentor junior team members
• Data proficiency visualization and BI
• Strong analytical & investigation skills
• Ability to identify errors, gaps and process deviations
• Change management
• Responsible for updating / upgrade of training manuals and DTPs/SOPs"

B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization