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Execute end-to-end assurance reviews (planning, fieldwork, documentation, issue drafting, reporting, and corrective action tracking)
Engage and coordinate with process owners and senior stakeholders
Monitor and report of Wholesale Banking & Global Market Operations on IRFs, MRA, KORI breaches, third‑party outsourcing exceptions, and over‑norm GL aging, including challenging root causes and remediation plans for presentation at the T&O Risk Review Meeting
Consolidate and prepare risk reporting for Group TOGA and T&O Risk Review Meetings, covering IRFs, MRA, KORI breaches, outsourcing exceptions, regulatory updates, audit findings, and AP extensions
Support ad‑hoc assurance, governance, and risk management assignments as needed
Apply the data analytics using Excel, AI-Copilot or other analytic tools in assurance or risk monitoring.
3-5 years of relevant banking experience
Proven Audit background is preferable
Understanding of Operational Assurance / Operational Risk process
Experience in scoping and evaluation – Defining overall considerations, including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation
Strong quantitative, analytical, problem solving and process redesign skills that can translate analysis into actions that fit
Good interpersonal skill
Job ID: 152373813
Skills:
control testing , risk assessments, assurance reviews, AML compliance, data analytics tools, AML 2.0, Regulatory Requirements, Microsoft Office Suite
Skills:
Advanced Analytics, Data Governance, Financial Modeling, AI-enabled tools, Banking profitability analysis, Capital Allocation Frameworks, Financial forecasting and planning models, Corporate Performance Management, Treasury, Capital Management, Capital Adequacy Management
Skills:
control testing , risk assessments, assurance reviews, AML compliance, data analytics tools, AML 2.0, Regulatory Requirements, Microsoft Office Suite
Skills:
control testing , risk assessments, assurance reviews, AML compliance, data analytics tools, AML 2.0, Microsoft Office Suite, Regulatory Requirements
Skills:
Power Bi, Data Analytics, Tableau, automated screening tools, CRM, recruitment platforms, candidate tracking systems