Scope of the Role

• Responsible for management of operational risk and regulatory risk for the Department
• For external regulatory examination: the Risk and Control Unit Head is responsible to act as the main liaison and address all concerns and requirements of regulators with respect to risks of the Department
• Responsible for designing, implementing, and overseeing the WBN Anti‑money laundering framework which includes establishing robust controls, monitoring customer and transaction risks, ensuring effective reporting, and maintaining alignment with evolving regulatory requirements.

Specific Key Responsibilities

Drive Strong Operational Risk Management Practices

• Proactively manage the risk in the Department to reduce the likelihood or impact of negative impact events.
• Responsible to report risks to the Head of Department and Regional Head of RCU in a timely manner so that the Heads have a clear...