Be part of Wholesale Banking Operation team in processing and managing Risk and Control governance perspective on overall...-paces environment. Driving the implementation of all components of the Operational Risk Management Framework (KRI...
on risk matters. Additionally, you will also be involved in the preparation of periodic risk reporting. To lead the Risk... key deliverables and timelines are met Perform periodic control tests to identify potential risk issues within the...
Our client is in search of a highly skilled professional to join their Group IT Risk department under the Group Risk... Management division as a Vice President, Technology Risk Assurance. Vice President, Technology Risk Assurance This role offers...
The role is expected to perform oversight ensure effectiveness in IT security control and IT risk management through... validation and risk assessments mainly on application security scope. KEY RESPONSIBILITIES Evaluate the effectiveness...
where we live and work through volunteerism. We’re currently looking for a high caliber professional to join our team as VP, AML... & Strategy sub-function within RII oversees the risk and control programs that are associated with the function overall...
and negotiate Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution...
potential concerns / risks and proactively share best risk management practices Ensure agreed SLAs supported by the teams... are met Responsible for checking and signing off complex and high risk customers due diligence profiles for all jurisdictions Work...
and proactively share best risk management practices Ensure agreed SLAs supported by the teams are met Responsible for checking... and signing off complex and high risk customers due diligence profiles for all jurisdictions Work with Group AFC Ops function...
sustainable finance. Upskill Relationship Managers, product owners and risk teams on Sustainability concepts, issues...
, Governance and Risk) with a recognized institution will be an advantage...
with various departments including Operations, Risk, Audit and Compliance on operational issues and resolutions; and discussions.... Ability to develop and implement strategic plans and surveillance and security for CASA and Cards. Experience in risk management...
Financial Crime-related trainings to the team Escalate and highlight potential concerns / risks and proactively share best risk... and high risk customers due diligence profiles for all jurisdictions Work with Group Anti Financial Crime (AFC) Ops function...
to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics Provide oversight and steer to ensure... alignment of bank's management responsibility and principles for effective risk and controls and connectivity across the teams...
effectiveness of the risk and control environment by supporting OET Lead with workforce management, metrics and reporting... Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment Demonstrated...
-individuals. The selected candidate will be assigned to the Risk and Triage Assessment Team which is a subset of the Financial...
as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage...
partnerships, data analysts, risk, product and sales specialists. As part of this pioneer team, the candidate will focus...
and best practice. To supervise, manage and perform risk based audits of IT Audit ensuring that governance, risk management and controls... are in place to mitigate risks. Evaluate the management processes, risk management processes, internal control and compliance...
analysts, risk, product and sales specialists. As part of this pioneer team, the candidate will focus on establishing...
-individuals. The selected candidate will be assigned to the Risk and Triage Assessment Team which is a subset of the Financial...