The common responsibilities for this position include managing a team to complete audit engagements, conducting IT audits to evaluate internal control, assisting with project scoping, business case development, and management buy-in, preparing user requirements, and monitoring project implementation and deployment. The role also involves promoting efficiency gains and improving operational risk control, translating actionable insights, developing and reviewing requirement documents, managing testing, communicating project progress, and recommending relevant business applications. Additionally, responsibilities include collaborating with internal stakeholders to understand business needs, providing data services such as analysis and visualization, reviewing and monitoring high ML/TF risk business relationships, conducting risk assessments, developing AML policies and controls, and preparing reports. Other duties include participating in the development of digital distribution models, harmonizing internal resources, establishing data connections, creating automated dashboards and reports, and conducting training related to AML/CFT.
The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.
The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
Job classifications that have advertised a position
Academic degree required as indicated by all job postings
Job subclassifications that have advertised a position