Found Description
Job Responsibilities
- Support the implementation of the Bank’s operational risk framework in alignment with Group Non-Financial Risk Management (GNFRM) standards.
- Maintain accurate and up-to-date risk data, including RCSA, CET, and KRI records within SHARP.
- Conduct Control Effectiveness Testing (CET) and monitor Key Risk Indicators (KRI) for assigned portfolios.
- Identify control weaknesses and areas for improvement, recommending practical and sustainable solutions.
- Assist the HOD and Risk & Compliance Unit (RCU) in managing Control Issue Management (CIM) action plans and ensuring timely resolution.
Compliance & Regulatory
- Support the implementation of Group Compliance policies, procedures, and regulatory requirements.
- Perform gap analysis for new or updated regulations and coordinate remediation efforts.
- Conduct compliance self-testing in line with AML/CFT, Sanctions, Watchl...