Substantial experience in global banking environment
Strong preference for audit or controls testing experience
Knowledge of aml and sanctions frameworks
The Divisional Control Office is responsible for monitoring, managing, and mitigating Operational Risk across the group including KYC and Business Financial Crime
Job Summary
The Divisional Control Office is responsible for monitoring, managing, and mitigating Operational Risk across the group including KYC and Business Financial Crime.
Key responsibilities include conducting rigorous design effectiveness reviews and operating effectiveness testing of financial crime controls using defined methodologies.
The role offers comprehensive benefits including best-in-class leave policies, gender-neutral parental leaves, and 100% reimbursement for childcare assistance.
Matching Summary
The Divisional Control Office is responsible for monitoring, managing, and mitigating Operational Risk across the group including KYC and Business Financial Crime.
Skills & Requirements
Must-have
Substantial experience in global banking environment
Strong preference for Audit or Controls Testing experience
Knowledge of AML and Sanctions frameworks
Nice-to-have
Experience working under pressure with tight deadlines
Ability to work independently and in team settings
Client focused approach with quick reaction capabilities
Key Requirements
Substantial relevant experience in global banking
Audit, Controls Testing, or 2nd line Assurance background preferred