Root cause analysis on identified control process anomalies
This role focuses on monitoring and strengthening control effectiveness across the business
Job Summary
This role focuses on monitoring and strengthening control effectiveness across the business.
The incumbent will be tracking and ensuring timely closure of audit, regulatory and business review issues, maintaining assurance, sampling and operational risk databases, and preparing audit closure packs and governance submissions.
The role also supports retail credit governance by executing monthly sampling, maintaining evidence of compliance, attending assurance forums and committees, and proactively advising on emerging retail credit control risks.
Matching Summary
This role focuses on monitoring and strengthening control effectiveness across the business.
Skills & Requirements
Must-have
quality assurance and governance assessments
risk-based quality assurance checks
root cause analysis on identified control process anomalies
monitoring compliance with governance and risk requirements
maintaining accurate records and audit trails
Nice-to-have
proactively advising on emerging risks
supporting the organization’s zero-defect objectives
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Key Requirements
Bachelor's Degree: Risk Management and Financial Risk Management