Divisional Risk and Control Analyst will provide a complete picture of the risk profile of a specific branch or location, working closely with first line processing teams and collaborating with Regulatory Management Group, AFC CT&A function, Audit & Other 2nd line functions.
Requirements
- Diverse experience of the financial sector in Operations, risk/controls, Audit, Regulatory teams/processes
- Experience managing deliverables & maintaining effective relationships with key subject matter experts within KYC Ops
- Substantial and relevant experience in a global banking environment
- Exposure to Client On boarding, KYC or similar is preferred
- Strong analytical and problem solving skills
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