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).
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
financial crime controls testing
AML, Sanctions SME skills
global banking environment experience
risk and control frameworks knowledge
Nice-to-have
Client focused approach
react quickly to changing demands
work independently and in team
risk culture improvement programme
collaborative work environment
Key Requirements
Substantial and relevant experience
Audit, Controls Testing or 2nd line Assurance experience
Strong communication, analytical and interpersonal skills
Experience working under pressure and to tight deadlines