Key skills
Stakeholder Management
About this role
Role Overview
- Assess the integrity and effectiveness of the bank's internal control framework.
- Collaborate with various stakeholders to improve control effectiveness.
- Identify and investigate weaknesses within internal controls.
- Develop reports communicating key findings from risk assessments.
- Execute reviews to determine the effectiveness of the internal controls framework.
- Assist in managing risk and strengthening controls in relation to the work done.
- Communicate complex information effectively.
Requirements
- Previous experience in a risk/controls type environment.
- Stakeholder management experience.
- Previous experience of Fraud and/or Financial Crime processes.
- Understanding of Risk.
- Analytical and enquiring mind-set.
Benefits
- Our employees are self-disciplined, hard working, curious, trustworthy, humble, and truthful.
- They make choices according to what is best for the team, they live for opportunities to collaborate and make a difference, and they make us the #1 Top Workplace in the area.