Senior Governance Specialist
3 weeks ago
Job Title: Senior Governance Specialist
Function/Department: Governance & Support Services
Roles & Responsibilities:
- Ensure accurate reconciliations and timely publication of exceptions.
- Escalate critical issues to avoid delays and aging breaches.
- Improve reconciliation output quality through better input sources and automation.
- Manage people effectively, including hiring, training, and performance appraisal.
- Contribute to the bank's change agenda, ensuring seamless integration of new systems.
- Foster a culture of continuous improvement.
- Communicate effectively with stakeholders, addressing issues and providing feedback on MIS reports.
- Engage with stakeholders to achieve shared goals.
- Oversee Sanctions Screening and CPDD for Trade and Remittances products.
- Coordinate with stakeholders to understand product requirements and Sanctions Screening and Due Diligence needs.
- Possess knowledge of Customer Due Diligence and Counterparty reports.
Qualifications:
Graduation: Any Graduation
Post-Graduation: Any Post-Graduation
Experience: 10-18 years of relevant experience.
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