Провідний фахівець ДМ ОА
Core
Develops internal control policies, analyzes banking operational processes, and ensures compliance with regulatory changes.
Role type
Senior IC compliance and internal control specialist
Builds
Internal control frameworks, banking operational procedures, and regulatory implementation plans
Domain
Banking / Financial Services / Compliance
Required skills
Internal control analysis, policy development, regulatory monitoring, process optimization, banking operations knowledge, documentation management
Preferred skills
Software testing participation, methodological support for process improvement
Technologies
None stated
Responsibilities
Analyze internal control systems for violations, develop and coordinate bank policies and procedures, analyze banking operational processes, develop models for new banking services, monitor legislative changes and implement updates
Seniority
Senior, 10+ years experience