Tactical Risk Scoring Consultant

emagine is seeking a highly skilled consultant that can bring a robust background in Anti-Financial Crime Risk and an in-depth understanding of risk frameworks and regulatory requirements. **Main Responsibilities **The consultant will be responsible for delivering a Tactical Risk Scoring Solution, ensuring alignment with governance and process standards. Delivery of Tactical Risk Scoring Gathering requirements on Data Sourcing for reliable Risk Scoring Conducting gap analysis and assessments Engaging with the 2LoD Team for timely validation Running and communicating Impact assessments on …