.com. Job Description Why this role is important to us As the Director of Risk & Control Operations, you will oversee the first line business' risk... strategic direction, manage the team, and coordinate important activities within the 1LoD Risk team, ensuring risks are managed...
.com. Job Description Why this role is important to us As the Director of Risk & Control Operations, you will oversee the first line business’ risk... strategic direction, manage the team, and coordinate important activities within the 1LoD Risk team, ensuring risks are managed...
around the Technology risk and control environment and play a crucial role in developing the technology risk strategy to protect... and Mitigation Lead the 2LoD oversight of the Technology risk and control environment including the identification, assessment...
, overseeing control effectiveness, and managing both first-line TM operations and second-line financial crime investigations. The... expertise on AML risk detection and mitigation. Oversee both 1LOD (alert investigations) and 2LOD (FIU and complex...