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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Job Description
Risk & Control Management
- Support implementation and enhancement of governance and control frameworks across operational processes.
- Perform risk assessments, control reviews, and gap analysis to strengthen operational integrity.
- Monitor remediation actions and elevate overdue or unresolved issues where necessary.
- Support governance reporting, management updates, and audit engagements.
- Proactive in identifying emerging risk and escalating issues promptly with clear impact articulation.
e-KYC, Reporting & Operational Integrity
- Conduct manual verification as per internal policies, regulatory requirements, and governance standards while supporting continuous improvement and operational integrity initiatives.
- Oversee governance and control activities relating to e‑KYC operations and reporting processes.
- Ensure reporting accuracy, completeness, and timel...