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Officer, Risk Execution
1 week ago
Accountable to support the Risk Execution Manager in overseeing, assessing, and performing physical sample testing on key critical risk, compliance, and regulatory controls within the assigned Area / Region / Province.
Qualifications
- Diploma in Banking or a related field
Experience Required:
- 5-7 years of extensive experience in Personal and Private Banking
- Demonstrable, in-depth understanding of Regulatory and Risk requirements.
Additional Information
- Rigorous attention to detail and analytical skills
- Proficiency in risk assessment and control evaluation
- Advanced knowledge of banking regulations and compliance standards
- Exceptional ability to conduct thorough physical sample testing
- Strong communication skills to effectively report findings and recommendations.
The successful candidate must possess a combination of formal education, extensive experience, and critical competencies to effectively execute this pivotal role in risk management and regulatory compliance.
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