Senior Manager, Risk Assurance & Control
Core
Lead a small team to conduct thematic reviews of operational procedures and remediate AML, operational, and compliance risks across retail banking channels and products.
Role type
Senior Manager, Risk Assurance & Control
Builds
Actionable insights, gap analysis reports, guidelines, SOPs, and process re-engineering opportunities.
Domain
Retail Banking, Operational Risk, Compliance, AML
Required skills
Operational risk management, AML compliance, regulatory requirement analysis, process audit, gap analysis, stakeholder coordination, project management, digital journey development, process re-engineering
Preferred skills
Certified Internal Audit (CIA), ECF on Operational Risk Management, AML/CFT, Fintech, Green and Sustainable Finance, Design Thinking, Change Management, Quality Management
Technologies
None explicitly stated
Responsibilities
Lead thematic reviews of operational procedures, suggest efficient operational risk control measures, coordinate cross-departmental projects, perform document review and gap analysis, establish insights on compliance requirements, provide operational risk advice for new services/products, develop digital journeys and process optimization opportunities
Seniority
Senior Manager, team lead