Accountable to support the Risk Execution Manager in overseeing assessing and performing physical sample testing on key critical risk compliance and regulatory controls within the assigned Area / Region / Province.
Qualifications :
Minimum Qualifications:
- Diploma in Finance Risk Management Business Administration or a related field
Experience Required:
- 5-7 years of relevant experience in risk management compliance or regulatory roles within the Banking sector
- Solid understanding of regulatory requirements and risk management principles in the financial services industry
- Proven experience in Client Coverage with a focus on Personal and Private Banking
- Demonstrated knowledge of the local market (CHNW) and its specific regulatory landscape
- Experience with risk assessment methodologies and control testing procedures
Additional Requirements:
- Strong analytical skills with the ability to interpret complex financial data and regulations
- Excellent written and verbal communication skills with the ability to present findings to senior management
- Experience in conducting internal audits or risk reviews
- Ability to work effectively in a team environment and collaborate with various stakeholders
- Strong attention to detail and a proactive approach to identifying and mitigating risks
Additional Information :
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Developing Expertise
- Establishing Rapport
Technical Competencies:
- Compliance Coaching and Mentoring
- Evaluating Risk Management Effectiveness
- Fraud Detection and Management
- Promote Good Governance Risk & Control
- Risk Awareness & Identification
Remote Work :
No
Employment Type :
Full-time
Accountable to support the Risk Execution Manager in overseeing assessing and performing physical sample testing on key critical risk compliance and regulatory controls within the assigned Area / Region / Province.Qualifications : Minimum Qualifications: Diploma in Finance Risk Management Business ...
Accountable to support the Risk Execution Manager in overseeing assessing and performing physical sample testing on key critical risk compliance and regulatory controls within the assigned Area / Region / Province.
Qualifications :
Minimum Qualifications:
- Diploma in Finance Risk Management Business Administration or a related field
Experience Required:
- 5-7 years of relevant experience in risk management compliance or regulatory roles within the Banking sector
- Solid understanding of regulatory requirements and risk management principles in the financial services industry
- Proven experience in Client Coverage with a focus on Personal and Private Banking
- Demonstrated knowledge of the local market (CHNW) and its specific regulatory landscape
- Experience with risk assessment methodologies and control testing procedures
Additional Requirements:
- Strong analytical skills with the ability to interpret complex financial data and regulations
- Excellent written and verbal communication skills with the ability to present findings to senior management
- Experience in conducting internal audits or risk reviews
- Ability to work effectively in a team environment and collaborate with various stakeholders
- Strong attention to detail and a proactive approach to identifying and mitigating risks
Additional Information :
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Developing Expertise
- Establishing Rapport
Technical Competencies:
- Compliance Coaching and Mentoring
- Evaluating Risk Management Effectiveness
- Fraud Detection and Management
- Promote Good Governance Risk & Control
- Risk Awareness & Identification
Remote Work :
No
Employment Type :
Full-time
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