Business Compliance and Operational Risk Manager / Deputy Business Compliance & Operational Risk Manager (BWO)
Core
Conduct operations and compliance monitoring, formulate control procedures, and implement risk management measures to ensure business processes align with regulatory requirements.
Role type
Business Compliance and Operational Risk Manager
Builds
Internal control frameworks and compliance monitoring programs for banking operations
Domain
Banking / Operational Risk Management
Deliverable
dashboards & analysis
Required skills
Regulatory compliance monitoring, control procedure formulation, risk management implementation, policy drafting, staff training, management reporting
Preferred skills
CPA, ACCA, CAMS, CIA, ECF-ORM
Technologies
None stated
Responsibilities
Conduct regular operations and compliance monitoring on risky areas; Formulate, evaluate, and roll-out adequacy of control procedures; Monitor implementation of rectifications and enhancement measures; Work with business and second line of defense to implement regulatory requirements; Assist in drafting policies and procedures; Perform regular and ad hoc monitoring and prepare management reports; Conduct training for staff
Seniority
Junior to Mid-level (1-3 years experience)