Operational Risk Manager

. Risk Identification and Assessment: • Identify and evaluate operational risks across various departments. • Develop risk assessment frameworks and methodologies. • Conduct regular risk assessments and reviews to identify potential operational risks. 2. Risk Mitigation: • Develop and implement risk mitigation strategies and action plans. • Ensure...

Strategic Surveillance LeadThis is an exciting opportunity to lead our surveillance function and play a key role in safeguarding regulatory compliance and upholding market integrity.Oversee the investigation of alerts, suspicious trades, and breaches, ensuring timely escalation to compliance, legal, or regulators. Identify emerging risks in trading patterns,...

Operational Risk Management ExpertWe are seeking a seasoned Operational Risk Management Expert to lead and manage independent projects across operational risk management areas.">Lead and manage independent projects across operational risk management areas, including internal control assessments, SOPs, and policies.Review and validate existing frameworks,...

Job Title: Enterprise Risk ManagerWe are seeking an experienced Enterprise Risk Manager to join our organization.Key Responsibilities:Risk Identification and Assessment:• Identify and evaluate operational risks across various departments.• Develop risk assessment frameworks and methodologies.• Conduct regular risk assessments and reviews to identify...

Business Risk Manager PositionWe are seeking a skilled Business Risk Manager to join our team. This individual will be responsible for identifying, assessing, documenting, and reviewing risks in our Private Bank.Designing, implementing, and testing controlsDeveloping and testing key proceduresCreating and reviewing key risk indicatorsRegistering risk events,...

Job Title: Operations Risk ReviewerThe role of an Operations Risk Reviewer involves analyzing video footage and snaps to identify high-risk driving incidents and potential collisions.Key Responsibilities:Analyze videos and snaps to confirm the occurrence of risky driving incidents.Maintain proactive and clear communication with stakeholders and...

Job Title: Risk Management ExecutiveWe are seeking a highly skilled Risk Management Executive to oversee our Enterprise Risk Management function.About the Role:To develop and implement an effective Enterprise Risk Management framework across the organization.Design and implement a comprehensive internal control system to identify and mitigate potential...

Job Role OverviewThis senior business analyst position is crucial in ensuring the smooth execution of banking and regulatory policies.Key responsibilities include:Transforming complex policy specifications into actionable development tasks.Maintaining risk management modules for credit, fraud, and compliance processes.Developing integration frameworks for...

Internal Auditor PositionJob Overview:This role involves conducting independent internal audits to evaluate operational efficiency, financial reliability, and compliance with regulatory requirements.Key Responsibilities:Conduct comprehensive audits of various business areas to assess risk and control frameworks.Participate in enterprise-wide risk assessments...

About the RoleThis is a critical leadership position that supports internal controls, governance, risk management, and audit operations.The successful candidate will ensure processes align with internal policies, external regulations, and industry best practices while proactively identifying risks and improvement opportunities.Key Responsibilities:Develop...