AVP - Model risk Conformance

About the role

To oversee that the bank operates in adherence to established framework, policies, and standards, laws, rules, regulations, and internal controls.

What you'll do

• Analysis of processes, transactions, and activities across various business units to assess adherence to policies, regulations, and internal controls
• Interviews, documentation review, and data analysis to gather evidence of compliance
• Identification and reporting of deviations or non-conformities, documenting findings and recommendations for corrective action
• Analysis of the effectiveness of existing controls and recommend enhancements to strengthen the control environment

What you need

• 6–10 years in finance, audit & banking
• Internal controls
• Reporting
• Data analysis
• Compliance
• Any graduate