DCO/ERT Controls Testing Analyst, AVP

The DCO/ERT Controls Testing Analyst, AVP is responsible for monitoring, managing, and mitigating Operational Risk across the group, including supervision of the implemented risk and control strategy and control testing. The role involves governance, controls testing, audit self-identified issue and incident processes, and risk culture improvement. The successful candidate will have substantial experience in a global banking environment, strong communication, analytical and interpersonal skills, and ability to work independently and in a team setting.

Requirements

• Substantial and relevant experience in a global banking environment
• Strong preference for candidates with Audit, Controls Testing or 2nd line Assurance experience
• Knowledge of the risk and control frameworks required
• AML, Sanctions SME skills are strongly preferred
• Strong communication, analytical and interpersonal skills
• Client focused approach and ability to react quickly to changing demands
• Ability to work independently, as well as in a team setting
• Experience working under pressure and to tight deadlines with the ability to prioritise projects and workload

Benefits

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above