The role involves performing risk-based audits on AML/CFT, consumer business products, and retail banking operations to ensure effective risk management frameworks
Job Summary
The role involves performing risk-based audits on AML/CFT, consumer business products, and retail banking operations to ensure effective risk management frameworks.
Candidates are expected to leverage data analytics, Generative AI, and digital tools to enhance audit effectiveness and identify early warning triggers.
The position requires strong communication skills to report significant issues confidently to senior management while proposing practical solutions for risk improvement.
Matching Summary
The role involves performing risk-based audits on AML/CFT, consumer business products, and retail banking operations to ensure effective risk management frameworks.