Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk
Job Summary
Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.
Collaborate with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings.
Develop reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.
Matching Summary
Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.
Skills & Requirements
Must-have
assurance risk control function experience
economic crime financial crime fraud
operational risk and controls knowledge
financial crime regulations policies
Nice-to-have
stakeholder management influence positively
assess process or activity experience
motivated high-performing individual
Key Requirements
Experience in assurance, risk or control function
Economic Crime Experience
Experience using data to drive decisions
Working knowledge of Operational Risk & Controls
Understanding of Financial Crime regulations and policies