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Cairo

    Kyc Risk Operation Analyst Gscs - Cairo, مصر - hsbc egypt

    hsbc egypt
    hsbc egypt Cairo, مصر

    منذ 5 أيام

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    وصف

    Responsibilities:

    • Conducting detailed risk assessments.
    • Analyzing market trends, reports, statistics, and relevant documentation.
    • Compiling and analyzing data and information about the organization, its practices, and legal obligations.
    • Reviewing current risk management policies and protocols.
    • Observing and assessing internal operations.
    • Evaluating risk levels and implications.
    • Developing and implementing policies and contingency plans to reduce and control risks and liabilities.
    • Preparing and presenting risk assessment reports and proposals.