What are the responsibilities and job description for the Risk Advisor -AML and Fraud position at Tephra Inc.?
Description :
Senior Risk Advisor Fraud and AML Compliance
The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a global team functioning in start up mode within one of the key players in Global Consulting & Technology
Responsibilities :
- Is actively involved in business development activities to help identify and research opportunities on new / existing clients
- Solve complex challenges for clients in the Risk & Compliance area
- Manage and deliver large projects including managing engagement risks
- Manage and deliver projects to meet and exceed the expectations of our clients and our own quality criteria
- Train, coach, and supervise team members
Qualifications :
