Senior Control Officer
3 days ago
You will be responsible for:
- Risk Management & Compliance
- Leading the identification and mitigation of risks associated with retail banking operations.
- Ensuring compliance with regulatory requirements and internal policies.
- Monitoring KRIs and implementing corrective actions as needed.
- Process Improvement
- Designing and implementing process enhancements to improve efficiency and reduce operational risk.
- Working closely with other departments to align control objectives with strategic goals.
- Control Implementation & Monitoring
- Developing and maintaining key control processes for retail banking services and activities.
- Conducting control testing and monitoring compliance with control frameworks.
- Reporting and Communication
- Preparing and presenting detailed reports on operational control performance.
- Working closely with business units to align control objectives with strategic goals.
- Support
- Providing support to RBG units in complying with GIA and 2nd LOD recommendations.
- Following up on issues raised and recommendations made by GIA within assigned departments.
- CBCM Coordination
- Overseeing the development and maintenance of the BIA and BCP for the Retail Control and Governance Department.
- Ensuring off-site testing is completed as per schedules.
- Coordinating with the BCM Department to obtain RBG completion rates for management reporting.
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