Risk Control Specialist, Group Technology

• Responsible for ensuring Group Technology maintains an adequate and effective first line of defense risk management program;
• Promote and support Business and Support Management to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Action plans should be developed to address the risk and control issues;
• Enable the effective execution of the operational risk and compliance throughout the Bank/Group, with respect to identifying, quantifying, reviewing, evaluating and measuring risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements.
• Supervise QA Testers/DCORO to ensure proper execution of all testing procedures and requirements. Identify and highlight gaps and areas of improvements when executing testing of samples.

Key Responsibilities *

Drive strong Operat...