Business Risk Control Management capability within ‘First Line of Defence’ aligned to the Global model. Implement and maintain... and external directives from ‘Second Line of Defence’ including but not limited to Compliance, Operational Risk, Information...
Job description Role purpose The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (LOD) function... risk-taking activities undertaken by the First LOD. LAM/MX Manager Compliance Fraud Risk is a Risk Steward...