VP, Business Risk Control Manager
Core
Lead and manage the non-financial risk agenda for Wholesale Banking, covering AML, fraud, sanctions, operational risk, and regulatory compliance.
Role type
Senior IC business risk control manager (Wholesale Banking)
Builds
Risk governance frameworks, control implementations, and assurance testing programs for financial crime and operational risks.
Domain
Banking / Financial Crime / Operational Risk
Required skills
Financial crime risk expertise, Operational risk management, Regulatory compliance interpretation, Assurance testing design, Stakeholder engagement, Change management, Analytics implementation, SOP validation, Incident root cause analysis, Third-party risk management
Preferred skills
Data analytics collaboration, Automation program implementation, Conduct risk management
Technologies
Data analytics tools, Risk management frameworks, Regulatory policy systems
Responsibilities
Advise on all risk areas including AML, sanctions, fraud, and operational risk; Maintain oversight of Wholesale Banking's risk exposure; Promote risk culture and track corrective actions; Interpret regulations and translate into business controls; Design and execute assurance testing programs; Lead thematic reviews and risk assessments; Engage stakeholders to implement risk analytics; Provide consultative advisory on control design; Review and validate SOPs and control documentation; Implement change and automation programs for risk optimization; Support incident management and root cause analysis; Contribute to broader non-financial risk initiatives.
Seniority
Senior, hands-on IC