Business Risk & Control Management Manager
Core
Provide advisory support and guidance to Wholesale Banking business units on rules, regulations, and internal controls to ensure compliance and manage AML/CFT/Sanctions risks.
Role type
Senior IC Business Risk & Control Management Manager
Builds
Operational policies, processes, and procedures for Wholesale Banking compliance and risk management
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory knowledge, AML/CFT/Sanctions expertise, Internal controls design, Risk assessment, Audit coordination, Training development, Project management, Analytical problem-solving
Preferred skills
AML-related certification, Digitalization and data analytics knowledge
Technologies
N/A
Responsibilities
Provide advisory support to business units on regulatory rules and develop relevant procedures; Review and advise on investment products, foreign exchange transactions, and legal lending limits; Monitor adherence to AML/CFT/Sanctions policies and address identified gaps; Identify and assess money laundering and sanctions risk exposure for new business programs; Coordinate internal and external audits including regulatory inspections; Provide training materials on new procedures and compliance matters to sales teams.
Seniority
Senior, hands-on IC
