The Divisional Control Office is responsible for monitoring, managing, and mitigating Operational Risk across the group, including supervision of the risk and control strategy
Job Summary
The Divisional Control Office is responsible for monitoring, managing, and mitigating Operational Risk across the group, including supervision of the risk and control strategy.
Key responsibilities include conducting rigorous design and operating effectiveness testing of financial crime controls, documenting findings, and providing recommendations for enhancement.
The role offers a comprehensive benefits package including best-in-class leave, parental leaves, childcare assistance, industry certifications sponsorship, and extensive insurance coverage.
Matching Summary
The Divisional Control Office is responsible for monitoring, managing, and mitigating Operational Risk across the group, including supervision of the risk and control strategy.
Skills & Requirements
Must-have
Risk and Control Framework
Financial Crime Controls
Operational Risk Management
AML SME skills
Sanctions SME skills
Nice-to-have
Risk culture improvement
Client focused approach
Ability to work independently
Collaborative team setting
Key Requirements
Substantial relevant experience in global banking
Audit, Controls Testing or 2nd line Assurance experience preferred
Strong communication, analytical, and interpersonal skills
Experience working under pressure and to tight deadlines