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BUSINESS RISK AND CONTROL MANAGER

Job Description

THE COMPANY:

The Banking - Insurance Division is looking for a 

BUSINESS RISK AND CONTROL MANAGER 
 
Our client is a leading international bank strong both on Corporate & Investment Banking and Transactional Services.
 
THE ROLE:

The role is responsible for assisting business or function management with the identification, tracking and monitoring risks: 

 - identify material risks and key controls to mitigate each material risk through oversight and coordination of the Annual RCA exercise and Control Monitoring Plan; 
- monitor progress of action plan oversee remediation and issues arising from control monitoring;
 - maintain internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.
 
THE PERSON:

The ideal candidate has: 

· at least 5-6 years relevant experience as compliance officer or as business risk manager in an International Bank; 
· good understanding of key risks that arise in customer due diligence activities (KYC, Credit Risk, Transactional Banking);
 · experience in implementing and creating risk assessments; 
· knowledge of all applicable laws, rules, regulations;
· fluent oral and written English communications skills.
 
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