Compliance & Risk Management Manager(Corporate Business)- Wholesale Banking
Core
Manage and coordinate risk control measures for credit, operational, and compliance risks within wholesale banking sectors.
Role type
Compliance & Risk Management Manager
Builds
Risk monitoring and self-assessment measures for wholesale banking departments
Domain
Wholesale Banking / Financial Services
Deliverable
dashboards & analysis
Required skills
Credit risk management, Operational risk management, Compliance risk management, Wholesale banking products knowledge, Risk monitoring, Self-assessment execution, Training delivery, Policy and procedure development
Preferred skills
None stated
Technologies
None stated
Responsibilities
Perform routine monitoring and reporting of credit, operational, legal, and compliance risks; Communicate and negotiate with departments on operational issues from a risk perspective; Implement self-assessment exercises on risk control measures; Organize and provide training on risk topics for frontline staff; Coordinate revision and updating of risk prevention guidelines and manuals
Seniority
Mid-level, hands-on IC