business risk & controls mgt - 2202

Overview

Who you'll be working for

What requirements you'll need to be eligible

• Recognized degree in Business, Finance, Accountancy or Law preferred
• At least 3-5 years of related working experience in a Retail Bank environment, preferably in the areas of business compliance and regulatory audit

What you'll be doing on the job

• Keep abreast of regulatory developments, assess business impact, and provide compliance advice in coordination with Group Compliance
• Support business units in implementing compliance policies, developing sales assurance controls, and conducting periodic reviews to ensure adherence to regulations
• Coordinate audits and compliance training, validate new regulatory controls, and manage ad hoc projects on business and regulatory matters

Consultant Contact