Responsibilities

• Conduct control testing activities to ensure adherence to regulatory and internal standards.
• Collaborate with internal teams to identify, assess, and mitigate operational risks.
• Develop and document control frameworks and processes for the banking and financial services department.
• Monitor and report on the effectiveness of implemented controls.
• Provide recommendations for process improvements and risk mitigation strategies.
• Maintain up-to-date knowledge of regulatory requirements within the financial services industry.
• Support internal and external audits by providing necessary documentation and insights.
• Facilitate training and awareness programs on control and compliance practices.

Qualifications

• A degree in finance, accounting, business administration, or a related field.
• Strong understanding of control frameworks and risk management practices.

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