Expert, Operational Risk and Compliance Assurance
1 week ago
13-Feb-2023
Expert, Operational Risk and Compliance Assurance :
- Category: Business Banking Division
- Job Type:
- Facility: Business Banking
Job Purpose: - Control compliance and operational risks with products and services in the segment in charge, ensure
- Control operational risks at business/operating units under the Division (including compliance control)
- Consult business/operating units on compliance/regulatory/financial crime issues.
Key Accountabilities (1):
- Support the focal point and/or in charge of implementing compliance management policies and tools at the
- Participatie in the inspection and assessment of operational risks and compliance violations in BB/RBG
- Evaluate, handle violations, compliance cases at the Division, propose solutions to control violations for
- Support the focal point and/or in charge of implementing programs to improve compliance/risk compliance,
- Support/focal support activities of inspection, examination, investigation and verification of the incident,
- Other tasks as assigned
Key Relationships - Direct Manager:
Director, Area Operational Risk and Compliance Assurance
Success Profile - Qualification and Experiences:
"Qualification:
- University degree or above majoring in Auditing/Accounting/Finance/Banking/Economics
- Master's degree or higher is preferred
- Minimum 7 years in a position related to financial analysis/credit/audit
- Knowledge of products / services applicable to the customer segment in charge of the banking market
- Prior work experience related to risk management, compliance is preferred
'Minimum TOEIC 550 or equivalent'
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