Posted By
Posted in
Banking & Finance
Job Code
1375587
- Design a sound compliance risk framework.
- Conducting testing across key compliance risk areas.
- Demonstrate good understanding of the design of compliance controls and undertake complex walkthrough and execute necessary testing.
- Ensure appropriate monitoring and testing being done by the team members by handholding as and when required.
- Understand and educate business on the fundamentals of compliance risk and controls and partner with Compliance advisory for delivering the same.
- Executing and ensuring execution of applying different review techniques to maximize assurance provided.
- Recommending control improvements to mitigate risks.
- Take lead in discussion with business to clearly articulate issues identified.
- Reviewing of testing results and drafting report for review of Top Management and Board.
- Keep abreast with internal process and controls, regulatory requirements.
- Undertaking Compliance Risk assessment at bank level to identify the compliance risk of the bank.
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Posted By
Posted in
Banking & Finance
Job Code
1375587
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