Business Risk Consultant
1 month ago
At Mindlane, we are seeking a highly skilled Business Execution Consultant to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating material heightened risk activity in Trade Finance transactions.
Key Responsibilities:- Review Trade Finance transactions to identify potential risks and develop strategies to mitigate them.
- Work with large datasets in Microsoft Excel to analyze risk factors and develop recommendations for business partners.
- Collaborate with technology partners, mid-level managers, and cross-functional business partners to develop and implement risk management strategies.
- Write clear and concise observations and risk dispositions to inform business partners of potential risks.
- Serve as an Anti-money laundering / Counter Threat Finance subject matter expert for junior team members.
- 4+ years of experience in risk management, business controls, business operations, compliance, or process experience.
- Strong understanding of financial crimes risk and Trade Finance products.
- Ability to evaluate risks and communicate them in a clear and concise manner.
- Advanced MS Excel skills, including the ability to manage large datasets.
- Strong verbal, written, and interpersonal communication skills.
- Demonstrated ability to build strong partnerships across business units.
- Industry certifications, such as CAMS certified and/or *** AML/Sanctions Credential Program.
- A hybrid schedule after the initial 2-week onsite training period.
At Mindlane, we value our employees and offer a dynamic and supportive work environment. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
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