Member , Panel of Judges

Company Description

GRC & FinCrime Prevention Awards & Summit is dedicated to recognizing organizations and professionals worldwide who excel in effective Governance, Risk & Compliance systems and promote Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures. Our mission is to highlight exceptional performance and encourage best practices across various industries and sectors globally.

Role Description

This is a volunteer and remote role for a Member, Panel of Judges. The Panel of Judges will be responsible for evaluating submissions, participating in discussions to assess the merits of each nomination, and selecting award winners. They will ensure fairness and transparency throughout the judging process and apply their expertise to recognize excellence in Governance, Risk & Compliance and Financial Crime Prevention.

Qualifications

• Extensive knowledge of Governance, Risk & Compliance
• Experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures
• Strong analytical and critical thinking skills
• Excellent written and verbal communication skills
• Ability to work independently and remotely
• Experience in participating in or judging similar awards and assessments is a plus
  

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