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drjobs

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موقع الوظيفة drjobs

المنامة - البحرين

الراتب drjobs

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drjobs

لم يتم الكشف عن الراتب

الجنسية

أي جنسية

الجنس

N/A

عدد الوظائف الشاغرة

1 وظيفة شاغرة

الوصف الوظيفي

Roles and responsibilities

At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in delivering holistic IT solutions. Our mission is to empower companies by providing expert guidance on their IT projects and facilitating the professional placement of specialists and managers. Whether you're looking for permanent roles, project-based assignments, or temporary engagements, we’re here to support your career journey.

Are You Ready for Your Next Challenge?

If you’re eager to take the next step in your career, we want to hear from you! At Top IT Services AG, we believe in creating significant added value not just for our clients, but also for your individual development. We understand that your success contributes to the overall success of our customers, and we are committed to fostering a collaborative and growth-oriented environment.

Your Responsibilities:

As part of our team, you will take on essential challenges that are pivotal to our clients’ compliance and risk management strategies, particularly in the areas of KYC (Know Your Customer) and AML (Anti-Money Laundering). Your key responsibilities will include:

  1. Risk Analysis and Evaluation: You will conduct comprehensive risk analyses, assessing potential threats in the KYC/AML domain. This includes identifying vulnerabilities and recommending appropriate mitigation strategies to safeguard our clients' operations.

  2. Compliance Oversight: Ensuring adherence to Non-Financial Risk (NFR) governance is critical. You will be responsible for monitoring compliance both in terms of content and timing, ensuring that all regulatory requirements are met.

  3. Milestone Planning and Monitoring: You will create detailed milestone plans to track project progress, ensuring that all objectives are met within the established timelines. Your organizational skills will be vital in maintaining clarity and focus throughout the project lifecycle.

  4. Stakeholder Coordination: Collaboration is key. You will coordinate with leads and relevant stakeholders to identify and address pertinent risks, fostering an open dialogue that promotes proactive risk management.

  5. Tool Evaluations: In collaboration with stakeholders from the 2nd Line of Defense, you will participate in tool evaluations for software selection processes. Your insights will help determine the most effective solutions to support our compliance and risk management efforts.


Desired candidate profile

Why Choose Top IT Services AG?

Joining Top IT Services AG means becoming part of a dedicated team that values your expertise and contributions. We are committed to providing you with opportunities for professional growth and development. You will work with a diverse range of clients, facing unique challenges that will enhance your skills and experience in the dynamic field of IT risk management.

Take the Next Step!

If you’re ready to embrace this challenge and contribute to our mission of delivering exceptional IT services, we encourage you to apply. Together, we can create meaningful value for both your career and the success of our clients. At Top IT Services AG, your next challenge is just around the corner!

نوع التوظيف

عن بُعد

القسم / المجال المهني

الإدارة

نبذة عن الشركة

الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل. نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا