Job Description

To develop, maintain and manage the implementation of the Operational Risk Resolution Framework, pertaining to all products and services Group wide, across all jurisdictions. To develop, maintain and oversee the implementation of the Group Sanctions (GS) Operational Risk Resolution mandate as it relates to sanctions alert management, across all jurisdictions. The role provides second-line oversight and specialist guidance to support compliant business execution, minimise operational losses, fines, penalties and reputational harm, while enabling informed and sustainable business decision‑making.

Qualifications

Experience Required

Group Anti Financial Crime

Compliance