Risk Assurance & Control Manager
Core
Conduct thematic reviews of operational procedures to remediate AML, operational, and compliance risks across retail banking channels and products.
Role type
Senior IC risk assurance and control manager
Builds
Actionable insights, gap analysis reports, guidelines, SOPs, and process re-engineering opportunities
Domain
Retail banking, financial services, regulatory compliance
Deliverable
dashboards & analysis
Required skills
Operational risk management, AML/CFT, regulatory compliance, process audit, gap analysis, stakeholder coordination, product/channel management, digital journey development, process re-engineering
Preferred skills
Certified Internal Audit, ECF on Operational Risk Management, Compliance, AML/CFT, Fintech, Green and Sustainable Finance, Design Thinking, Transformation/Project/Change Management, Quality Management
Technologies
None explicitly stated
Responsibilities
Conduct thematic reviews of operational procedures; perform document review and gap analysis; establish insights on compliance requirements and audit findings; provide operational risk advice for new services/products; develop digital journeys and translate them into process re-engineering; support ad hoc projects
Seniority
Mid-senior, hands-on IC
