AVP Control Business Partner assessing risk and controls for the bank's operations and reputation. Collaborating with stakeholders to enhance control effectiveness and reporting on findings.
Responsibilities
Assess the integrity and effectiveness of the bank's internal control framework.
Collaborate with various stakeholders to improve control effectiveness.
Identify and investigate weaknesses within internal controls.
Develop reports communicating key findings from risk assessments.
Execute reviews to determine the effectiveness of the internal controls framework.
Assist in managing risk and strengthening controls in relation to the work done.
Communicate complex information effectively.
Requirements
Previous experience in a risk/controls type environment.
Stakeholder management experience.
Previous experience of Fraud and/or Financial Crime processes.
Understanding of Risk.
Analytical and enquiring mind-set.
Benefits
Our employees are self-disciplined, hard working, curious, trustworthy, humble, and truthful.
They make choices according to what is best for the team, they live for opportunities to collaborate and make a difference, and they make us the #1 Top Workplace in the area.
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