To manage and control risk exposure arising within the International Fiduciary Services business and provide professional assurance on adherence to Business Risk Management (BRM) controls through providing specialist and administrative support for the monitoring and reporting on Fiduciary compliance and risk reports specifically focusing on evaluating risks encountered on the core systems related to IFS Training and Policies and procedures supporting the Head BRM to manage risks.
Qualifications :
Minimum Qualification:
- Diploma in Corporate Governance
- First Degree in Risk Management
Experience Required :
- 3 - 4 years experience in Personal and Private Banking
- Experience in delivering risk assurance assignments in accordance with audit and/or other assurance methodologies across a wide range/scale of business
- 5-7 years experience
- Extensive experience and background in Trusts and fiduciary administration related to Companies Foundations and Trusts.
Key Outputs :
- Actively monitor incident and breaches trends across the business report findings substantiated with suggested corrective actions to the Manager and Head of Business Risk Management for review and action approval.
- Facilitate and Implement Business Risk Management (BRM) Test Plan data and information through drawing Client record samples review and checking action taken against relevant policies and procedures.
- Build and maintain sound working relationships between all stakeholders by facing challenges collaboratively instilling open communication channels and managing expectations through regular feedback.
- Collaborate and liaise with all internal stakeholders (Compliance internal audit and Operational teams etc) to ensure that business finalises the action plans; ensures evidence of the closure of the findings keep the records.
- Co-ordinate and investigate incidents complaints and breaches by monitoring relevant Bank Systems and tracking status updates / action items ensuring that information is factually correct to safeguard the non-compliance and risks.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Checking Things
- Documenting Facts
- Examining Information
- Following Procedures
- Inviting Feedback
- Managing Tasks
- Meeting Timescales
- Producing Output
- Providing Insights
- Taking Action
- Upholding Standards
Technical Competencies:
- Banking Process & Procedures
- Compliance
- Data Management (Administration)
- Financial Industry Regulatory Framework
- Operations Risk Management
- Promote Good Governance Risk & Control
- Risk Awareness
- Risk Identification
- Risk Management
- Risk Measurement
- Risk Reporting
#SBO
Remote Work :
No
Employment Type :
Full-time
To manage and control risk exposure arising within the International Fiduciary Services business and provide professional assurance on adherence to Business Risk Management (BRM) controls through providing specialist and administrative support for the monitoring and reporting on Fiduciary compliance...
To manage and control risk exposure arising within the International Fiduciary Services business and provide professional assurance on adherence to Business Risk Management (BRM) controls through providing specialist and administrative support for the monitoring and reporting on Fiduciary compliance and risk reports specifically focusing on evaluating risks encountered on the core systems related to IFS Training and Policies and procedures supporting the Head BRM to manage risks.
Qualifications :
Minimum Qualification:
- Diploma in Corporate Governance
- First Degree in Risk Management
Experience Required :
- 3 - 4 years experience in Personal and Private Banking
- Experience in delivering risk assurance assignments in accordance with audit and/or other assurance methodologies across a wide range/scale of business
- 5-7 years experience
- Extensive experience and background in Trusts and fiduciary administration related to Companies Foundations and Trusts.
Key Outputs :
- Actively monitor incident and breaches trends across the business report findings substantiated with suggested corrective actions to the Manager and Head of Business Risk Management for review and action approval.
- Facilitate and Implement Business Risk Management (BRM) Test Plan data and information through drawing Client record samples review and checking action taken against relevant policies and procedures.
- Build and maintain sound working relationships between all stakeholders by facing challenges collaboratively instilling open communication channels and managing expectations through regular feedback.
- Collaborate and liaise with all internal stakeholders (Compliance internal audit and Operational teams etc) to ensure that business finalises the action plans; ensures evidence of the closure of the findings keep the records.
- Co-ordinate and investigate incidents complaints and breaches by monitoring relevant Bank Systems and tracking status updates / action items ensuring that information is factually correct to safeguard the non-compliance and risks.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Checking Things
- Documenting Facts
- Examining Information
- Following Procedures
- Inviting Feedback
- Managing Tasks
- Meeting Timescales
- Producing Output
- Providing Insights
- Taking Action
- Upholding Standards
Technical Competencies:
- Banking Process & Procedures
- Compliance
- Data Management (Administration)
- Financial Industry Regulatory Framework
- Operations Risk Management
- Promote Good Governance Risk & Control
- Risk Awareness
- Risk Identification
- Risk Management
- Risk Measurement
- Risk Reporting
#SBO
Remote Work :
No
Employment Type :
Full-time
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