GENERAL DESCRIPTION
This position within the Business Risk Management department is responsible to perform the Monitoring & Assurance (M&A) reviews in accordance with the M&A framework with a set of globally aligned methodologies, as well as location specific reviews.
The incumbent will monitor any non-adherence to the existing requirem...
GENERAL DESCRIPTION
This position within the Complaint Handling (CH) department is responsible for performing complaints investigation in accordance with the CH framework, using a set of globally aligned methodologies, as well as location-specific reviews. The complaint handling team is responsible for addressing and resolving customer complaints e...
GENERAL DESCRIPTION
Responsible for second line function related to Operational Risk Management (ORM), including Business Continuity Management (BCM), Crisis Management (CM), Physical Security (PS) and Third-Party Risk Management (TPRM), by providing objective review and challenge to ensure operational risks within the organization are adequately a...
Front Office Business Compliance Advisory is a specialist unit within the First Line Risk and Controls (FLRC) department. It advises and assists Front Office in Regulatory Compliance matters and acts as a control and oversight function for clients that are slated for relationship exit due to Reputational or Financial Crime Risk.
Regulatory complia...