Mission

As part of a team of eight, the Compliance Control specialist will help to implement the control plan, which covers all compliance-related activities.

Challenges

To contribute to the achievement of the Bank’s objective of maintaining a risk control framework of the highest standard.

Role Description

• Review the design and effectiveness of controls in place for various compliance-related activities (financial crime, anti-money laundering, know-your-customer, sanctions, investor protection, cross-border operations, etc.).
• Lead or participate in control reviews by conducting diagnostics and carrying out detailed testing.
• Identify areas for improvement and recommend corrective actions.
• Monitor the timely implementation of recommendations and action plans.
• Work closely with Compliance, Business Risk and Controls Departments to ensure execution of controls and resolution of issues.
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