assignments. Identify and assess risk and control weaknesses, provide practical recommendations, escalate issues promptly..., and follow up on outstanding audit matters. Prepare clear and concise audit reports detailing findings, risks, and impacts...
identifying, assessing, and mitigating technology-related risks, ensuring compliance with regulatory standards, conducting audits... risk control frameworks Strong Analytical Skills to identify risk trends and develop mitigation strategies Knowledge...
in identifying, assessing, and mitigating risks that may affect financial stability, reputation, and regulatory standing... bank's objectives and risk appetite, addressing risks unique to digital banking. Take a hands-on role in designing...
. This includes identifying, assessing, managing, and mitigating operational risks to ensure that the company operates efficiently... procedure to support internal control environment. This is achieved through the following approach: a . Identification...
) items validation and closure Manage the bank's technology and cyber security risks while meeting business service... commitments Review Business Requests, Projects and Initiatives while ensuring technology and cyber risks are adequately assessed...
and approvals process Risk policies and procedures in credit, market, operational risks Treasury management, e.g. ALM, transfer... specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus Ideally...
risks of all types and to design, propose and implement control measures. Keeping abreast of industrial trends, risks.... Documentation and review of operational processes which includes identification of process gaps, risks and recommendation...
) to proactively manage AML risks. Key Responsibilities The team is responsible for one or more of the following AML/CFT control...
risk management process throughout AIA Bhd. and its related group of companies to ensure all element of risks are properly... and reporting on operational risks in a manner that meets regulatory, group, management and other compliance requirements. The...
that credit risks are appropriately identified, measured, monitored, and controlled in accordance with the bank's policies.... Contribute to the establishment of the Bank Departments' Key Risk Indicators (KRIs), Risk Control Self-Assessments (RCSA), Risk...
, and for establishing/maintaining a program to identify, assess, measure, monitor, control and report on significant technology risks... leading and lagging risk indicators that identify emerging third-party risks before they surface. Support the development...
and compliance framework. Review and document existing processes to identify gaps, risks, best practices, and opportunities... for stronger controls. Identify, assess, and document risks across all functions to design or implement appropriate mitigation...
, operational risks Treasury management, e.g. ALM, transfer pricing and hedging Experience in working in a project-based, team... utilizing a risk and control focus Ideally, you'll also have Professional certifications in FRM, CFA What we look...
, you will assist the business in implementing the ERM policy, and supporting the Risk and Control Committee and appropriate Boards... and maintain their risk register through active engagement, training support and challenge Develop risk registers to include risks...
above, the role holder must act quickly and decisively when any risk and control weakness become apparent and ensure.... Ensuring proactive and timely dissemination of regulatory changes/practices and associated risks, and proactive engagement...
to the development of key control indicators, and key performance indicators for various programs Apply statistical models... mitigate security risks across the company Build evaluation methods and performance indicators to measure efficiency...
data repository for Risk & Control. This includes Risk Profile, Risk Analysis (Operational M7 & CRISP Security risks... type under the Bank's ERMF Drive the adoption of risk management framework through manging domain risks, Control Self-Assessment...
, assess risks and work closely with clients to resolve compliance issues. Job Responsibilities: Review and verify KYC...-border payments risk control (e-commerce/fintech preferred) Excellence attention to detail Strong analytical and data skills...
Enterprise Control Framework. The Director, OTCR Resilience Risk is temporary, contract (FTW) role that requires a broad... Management and able to understand recovery and response actions to evolving business risks and threats Key Responsibilities The...
and techniques for quantifying and analyzing risks in terms of volatility, extremes, correlation and various advanced statistical...; Knowledge and application of skills in project management, resource allocation, quality control, IS project risk, vendor...