Job Description
Mission
As part of a team of eight, the Compliance Control specialist will help to implement the control plan, which covers all compliance-related activities.
Challenges
To contribute to the achievement of the Bank’s objective of maintaining a risk control framework of the highest standard.
Role Description
- Review the design and effectiveness of controls in place for various compliance-related activities (financial crime, anti-money laundering, know-your-customer, sanctions, investor protection, cross-border operations, etc.).
- Lead or participate in control reviews by conducting diagnostics and carrying out detailed testing.
- Identify areas for improvement and recommend corrective actions.
- Monitor the timely implementation of recommendations and action plans.
- Work closely with Compliance, Business Risk and Controls Departments to ensure execution of controls and resolution of issues. ...