Divisional Risk and Control Specialist – Cash Management
Core
Oversee business control processes, support audit findings resolution, and drive risk identification and assessment for Cash Management within the Corporate Bank.
Role type
Senior IC risk and control specialist (cash management)
Builds
Risk & Control frameworks, control effectiveness solutions, and governance briefings for senior management
Domain
Banking / Financial Services / Risk Management
Required skills
Cash Management business knowledge, US and global financial sector regulation, Anti-Financial Crime knowledge, Risk & Control Assessments, scenario analysis, audit support, regulatory enquiry handling
Preferred skills
AI tools leverage, change coordination, challenging status quo
Technologies
AI tools
Responsibilities
Oversee business control processes and ensure escalation protocols are followed; Advise on and support resolution of audit findings and self-identified issues; Support preparation and execution of internal/external audits and regulatory enquiries; Drive risk identification and assessment relative to risk appetite; Prepare information for governance meetings to brief senior management
Seniority
Senior, hands-on IC
