on a 12-month contract basis, to drive the operational risk stream deliverables. What is this role about? Acting as the... years. Now, we’re preparing to pioneer the next 50. Job Description We are looking for a Operational Risk SME, Lead...
candidates will come from a consulting or banking background with proven operational risk banking experience. A major.... · Optimise customer journeys and support compliance with KYC, AML, CRS, and FATCA requirements. · Lead first-line risk...
candidates will come from a consulting or banking background with proven operational risk banking experience. A major.... · Optimise customer journeys and support compliance with KYC, AML, CRS, and FATCA requirements. · Lead first-line risk...
candidates will come from a consulting or banking background with proven operational risk banking experience. A major.... · Optimise customer journeys and support compliance with KYC, AML, CRS, and FATCA requirements. · Lead first-line risk...
and Governance on a 12 month Maximum Term contract basis to play a key role in our Risk Transformation uplift. As the Risk... SME, you will proactively lead initiatives in the risk program to drive the development and implementation of the Risk Management Framework...
to reporting into the Manager of SOX Controls. This is a 12 month fixed term contract position that is highly likely to convert... to improve operational and financial efficiency. A key part of this role will be operational risk management, looking at ways...