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The Banking and International Controls team provides the highest standard of risk and control coverage within Banking ensuring that all applicable internal policies and external regulations are adopted through effective and sustainable processes. The role involves general oversight over a number of key compliance, conduct and operational risks within the Banking business.
Job Responsibility:
Participates from inception through implementation in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels
May support any area of the business from an issue/project perspective
regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters
Initiates and develops relationships with others throughout the business unit and the company to identify and understand business needs
Ensure a culture of accountability, integrity and respect
Implement and develop controls to prevent risk within B&I and drives corrective actions
Analyses and identifies risks and performs analytical reporting
Acts as SME to senior stakeholders and /or other team members
Requirements:
Experience in risk, control or audit
Ability to analyze a process and recommend ways to improve quality, controls, and efficiency
Demonstrated project management and organizational skills and capability to handle multiple projects at one time
Demonstrated analytical skills with follow-up and problem solving capability
High attention to detail and quality
Proficient in Microsoft Office with an emphasis on MS Excel
Consistently demonstrates clear and concise written and verbal communication skills
Strong people and relationship management skills with the ability to influence others and foster a sense of collaboration
Ability to work independently and effectively on virtual teams, including across different geographies and time zones preferred
Bachelor's/University degree or equivalent experience
Nice to have:
Ability to work independently and effectively on virtual teams, including across different geographies and time zones
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