Risk Officer
Sharp Decisions - New York, NY

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A client of ours, a top-tier financial firm, is looking for a Risk Officer to be based in New York, NY.

The responsibilities of the Risk Officer will include:
Supporting the AML Business Risk team

Working on a remediation project

Searching document repository for images

Analyzing documents

Populating data capture tool

Requesting and reviewing supporting documents

Updating web-based forms validation system

  • The skills listed below are a MUST HAVE. Please submit your resume to this position only if you possess the skills required. Be sure to properly articulate the functionality of your resume. Resumes that do not properly annotate the required skills will not be considered for this position.
Bachelor's degree in relevant discipline

Remediation background strongly preferred

KYC/AML knowledge

Attention to detail

Excellent critical thinking and analytical skills

Strong research abilities

Good written and verbal communication skills

Creativity. Drive. Growth.

At Sharp Decisions, we specialize in recruiting IT and business side professionals currently working in the front, middle, and back offices of high-profile asset managers, hedge funds, investment banks, and private wealth managers.

We recruit all asset classes: commodities, derivatives, equities, fixed-income, foreign exchange, and loans.

Our 22-year reputation of success is built upon knowledge, integrity, and trust, and our recruiting team works tirelessly to match candidates with clients to insure a perfect fit. Sharp Decisions offers contract, contract-to-hire, and full-time positions with top-tier and Fortune 500 companies, as well as all levels of government. If you have the passion and knowledge to bring to an expanding, dynamic global team, Sharp Decisions has opportunities for you.

Sharp Decisions is a Certified Woman-Owned Business Enterprise and an Equal Opportunity Employer.

For more information about our company and to see our other career opportunities, visit www.sharpdecisions.com.


Sharp Decisions - 16 months ago - save job - block
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About this company
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For over two decades, Sharp Decisions has provided superior, award-winning service in strategic business and technology consulting services...