Onsite CCO, Economic Crime – Control Business Partner

Posted 5 hours ago

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About the role

  • 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.

Job title

CCO, Economic Crime – Control Business Partner

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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