The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating Operational Risk across the group
Job Summary
The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating Operational Risk across the group.
This role presents a unique opportunity to have responsibility for global deliverables across the Risk and Control framework for 1LoD Business.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above.
Matching Summary
The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating Operational Risk across the group.
Skills & Requirements
Must-have
Operational Risk Management framework
KYC Ops and Business Financial Crime
risk and control strategy
AML, Sanctions SME skills
global banking environment
Nice-to-have
transparency & awareness of risk
client focused approach
react quickly to changing demands
work collaboratively
Key Requirements
Substantial and relevant experience
Audit, Controls Testing or 2nd line Assurance experience
Strong communication, analytical and interpersonal skills
Ability to work independently, as well as in a team setting
Experience working under pressure and to tight deadlines