Are you risk averse? Do you have good interpretation and eye-for-detail skills? We’re looking for someone like that who can:
– act as a compliance and operational risk control subject-matter expert across all business divisions, supporting them in managing risk
– Conduct and document monitoring reviews to assess compliance with and adherence to regulations and internal e-communication policies;
– make sure risk frameworks are designed well and operating effectively
– deliver independent risk assessment and reports that shed light on our risk profile
– review employee communications, conduct initial analysis and identify suspicious activity as well as escalate cases for further review
– Investigation and closing out the daily alerts thoroughly in a timely manner, and ensuring significant issues identified are fully investigated and promptly escalated where necessary
– support change-the-bank programmes within the employee monitoring space
– help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program
– continuously improve their knowledge and understanding of the firm's policies and industry regulations