AVP/VP - Controls Framework - Bank

- Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations.

- Assessment of the effectiveness of the bank's internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls.

- Identification and analysis of emerging and evolving risks across functions to understand their potential impact, and likelihood.

- Communication of the purpose, structure, and importance of the control framework to all relevant stakeholders, including senior management and audit.

- Support to the development and implementation of the bank's internal controls framework and principles tailored to the banks specific needs and risk profile including design, monitoring, and reporting initiatives .

- Monitoring and maintenance of the control's frameworks, to ensure compliance and adjust and update as internal and external requirements change.