Risk Control Specialist, Group Transaction Banking

Strategy

• Review and challenge the division/ department strategy from a risk and compliance perspective in alignment to the risk management framework and ensure implementation adheres to Group Operational Risk Management Framework, Policy and Standards.
• Support and facilitate the roll-out of the Group-wide risk frameworks, policies and procedures for the division/ department and provide advice, assurance and validation to ensure the risk management SOPs and divisional control frameworks, policies, and procedures are defined comprehensively and adhere to Group-level risk frameworks, policies and procedures
• Act as the first point of contact for Line 1 in providing advice, assurance and validation to the division/ department to ensure the risk management SOPs and divisional control frameworks, policies, and procedures are defined comprehensively and adhere to other Group-level risk frameworks, policies and procedures

Culture and...