Associate, Business Management & Planning (First Line Controls)
Core
Uphold the integrity of Transaction Banking operations by ensuring robust internal controls, governance, and operational risk management across multiple jurisdictions.
Role type
Associate, First Line Controls (Risk & Compliance)
Builds
Assurance on internal control effectiveness and operational risk mitigation for Transaction Banking
Domain
Banking / Financial Services / Risk Management
Deliverable
dashboards & analysis
Required skills
Governance, Risk Management, Compliance, Audit, Operational Risk, Internal Controls, Regulatory Frameworks, Cross-functional Coordination, Reporting, Stakeholder Engagement
Preferred skills
Knowledge of banking products across multiple jurisdictions, Microsoft Office proficiency
Technologies
Microsoft Office
Responsibilities
Oversee and review first line control testing across multiple teams; Prepare materials for senior management reporting on control effectiveness; Engage with internal stakeholders across all three lines of defence to enhance business practices; Update and maintain first line control reports, management information, and dashboards; Provide guidance and challenge to ensure adherence to internal operational risk and governance frameworks; Assist in the delivery of initiatives and audits for Transaction Banking.
Seniority
Associate, Entry to Mid-level IC