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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: 147536967
Skills:
Data Analytics, Excel, Operational Risk, Operational Assurance, AI-Copilot
Skills:
Product Control, Ms Excel, Vba, Python, Sql, Market Risk, Financial Control, Murex, Valuation methodologies
Skills:
Excel, financial analysis, credit risk principles, Corporate Banking Products, Financial Statements, Powerpoint, Financial Modeling, Microsoft Office Suite
Skills:
market segmentation , Data Analytics, channel optimization, Project Management, Telemarketing, Performance Management, Financial Management, Direct Marketing, Commercial Strategy Development, Digital Marketing
Skills:
Microsoft Excel, Industry Analysis, Microsoft Word
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