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Legal & Compliance
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Compliance System
4 weeks ago
To be part of the Compliance System and Model Validation function team and to achieve the following objectives with a focus on SAS AML deployments across the group:
- Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML models) for SAS AML deployments across the group.
- Develop programs and automated procedures to deploy the automated controls that constitute the System Governance framework.
- Monitor and validate system and data architecture performance on a periodic basis using control and reconciliation mechanisms deployed as part of the system governance framework.
