Head Of Risk And Safety Jobs

Demonstrated ability to communicate effectively with senior management and third-party stakeholders

Develop AML and financial crime processes, and ensure the implementation and appropriate controls that reflect business and regulatory requirements

Work in collaborationwith internal teams: Operations, Finance, Risk and Compliance.

Manage and work AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs).

Lead and manage the underwriting of new business submissions.

8+ years of experience in a complex, financial services firm, or related e-money/payments industry

Bachelor's degree in Occupational Health and Safety, Construction Management, or a related field is preferred. Equivalent experience may be accepted.

Minimum of 5 years of experience in safety management, preferably in the construction, roofing, or solar industries.

Communicate safety concerns and recommendations to management and collaborate on implementing preventive measures.

Proficiency in MS Office Suite and safety management software is preferred.

Collaborate with project managers and site supervisors to develop site-specific safety plans and ensure adherence to those plans.

In-depth knowledge of OSHA 500 regulations and best practices for construction safety.