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* Understand the main business drivers for success in CIB for Client Lifecycle processes * Lead the Operational Risk Framework (ORF) rollouts to countries for Client Lifecycle processes * Create and/or update Risk Registers (potential failures, control and monitoring points) and design the residual risk rating methodologies for new processes or for policy changes * Critically gather and evaluate operational risk data from multiple sources on monthly KCI (Key Control Indicators), CST (Control Sample testing) and KRI (Key Risk Indicators) * Assist with country and group residual risk assessments * Highlight risks to management, propose preventative actions in order to reduce the likelihood of occurrence and to keep residual risk below tolerance level * Accurate process and data management in operational risk systems (KNOX, OPTAIL, EORP) * Prepare updates for Client Lifecycle Process Governance forums * Key stakeholder management (Group/Country: process, risk and operational risk owner)
Our Ideal Candidate
* Relevant working experience preferably in CDD/ Operational Risk /Anti-Money Laundering/Audit/Financial Crime and Compliance * Highly effective verbal and written English communication skills * Attention to detail * Proficient in Microsoft Office (word, powerpoint and excel) * High motivation and dedication to work * Proven ability to work within a team environment * Strong analytical and problem solving skills and ownership of issues * Ability to make good/sound decisions and use independent judgment * Time management, negotiation and influencing skills * Ability to ask pertinent questions in order to elicit information from stakeholders
We are committed to building a culture that fosters a diverse and inclusive environment that's free from bias, where everyone can realise their full potential and make a positive contribution. This is just one of our values that is expressed in our brand promise - here for good. Apply Now...