Contract - 6 months
Location - East# Bank Product -Branded Cards, Unsecured Lending
# At least 5 years of working experience in consumer banks, with good knowledge of banking products and processes.Key
- Responsibilities:
Analyze documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control Self-Assessments Policies
Coordinate and conduct the overall Control Test
and Reviews for the business as part of Quarterly Risk Assessment (QRA), track the status, ensure timely completion, and escalate exceptions to management team.
Work with business and stakeholders to implement and Compliance and ensure ongoing monitoring of the Digital Retrieval Program, escalate and remediate any gaps identified through this program.
Track issue and CAP status and progress, and early escalation to the senior management team of any issues and CAPs that are at risk of missing their target dates at least 30 days ahead of the targeted closure date; support the business on ‘at-risk’ issues and CAPs this review
Knowledge/Experience:
University degree in accountancy, banking /finance.
At least 5 years of working experience in consumer banks, with good knowledge of banking products and processes.
Prior experience in audit, business control is an advantage
Strong stakeholder management and communication skills
Good in verbal/written Skills
- Send your CV to [email protected]
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