FINANCIAL RISK INTERNAL CONTROL SENIOR MANAGER
Core
Manage independent internal control functions for Wholesale Credit Risk processes, ensuring regulatory alignment and process effectiveness across corporate and local levels.
Role type
Senior Manager, Wholesale Credit Risk Internal Control
Builds
Independent control frameworks and risk management culture for Wholesale Credit Risk
Domain
Banking / Wholesale Credit Risk / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Wholesale Credit Risk management, Regulatory compliance, Internal control frameworks, Risk assessment, Executive reporting, Stakeholder collaboration, Process improvement, Audit coordination, IFRS9 knowledge, Data analysis
Preferred skills
NFR methodology, MIGRO tool, Programming for data exploitation
Technologies
IFRS9, CORE, NFR, MIGRO
Responsibilities
Ensure effective implementation of control frameworks and alignment with regulatory standards; Evaluate control effectiveness and generate action plans; Review documentation and monitor compliance; Support second-line defense in process improvement; Participate in risk forums and provide independent observations; Prepare executive and regulatory reports; Monitor regulatory changes and incorporate best practices.
Seniority
Senior, hands-on IC
