AVP-Testing & Monitoring

About the role

Do you want your voice heard and your actions to count? We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. This means investing in talent, technologies, and tools that empower you to own your career. Ensure compliance for the Bank’s business division(s), product line, and operational system.

What you'll do

• Support high standards of core compliance framework through the ongoing delivery of an organised and structured Core Compliance Program on monitoring and testing
• Support first line of defence in developing balanced action plans while ensuring that key compliance risks and regulatory requirements are addressed
• Perform compliance testing on topics as mandated by Regional Compliance basis the residual risk from the Compliance Risk Assessment
• The testing has to be comprehensive to identify all possible risks from the core compliance perspective
• Engage with the teams to ensure that the risks thus identified are addressed satisfactorily

What you need

• PowerPoint
• Internal controls