Found Description
Responsible for supporting first-line defence risk management by ensuring compliance with banking laws, regulations, and internal policies, and by facilitating the identification, assessment, measurement, and management of operational and compliance risks across the Division/Department.
Key Responsibilities
Analysis of gaps and Improvement of Control Environment
- Review and perform analysis and highlight gaps/concerns or area of improvements for unit under purview.
- Ability to articulate clearly the gaps/concerns to stakeholders/HOD and proposed attainable and operationally efficient operational solutions.
- Actively participate in risk initiative/plans and strategy to improve the control environment for unit under purview.
Initiate strong operational risk management practices
- Ensure that the GC and GNFRM Policies and Procedures, laws/regulations/guidelines (including any updates), are communicated to all sta...