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Start
Not stated
Work mode
On-site
Experience
Some experience
About the role
Support the Global Financial Institutions team in implementing and maintaining the department's risk, compliance, and governance framework. Validate operational and regulatory risks, monitor key controls, and help track corrective actions for audit and regulatory findings. Assist with business continuity planning, data governance reviews, and risk awareness training. Prepare periodic reports and dashboards on operational risk, compliance, and data quality. Provide operational support to Relationship Associates for client onboarding, account maintenance, and documentation.
Requirements
Degree in Business, Finance, Accounting, Risk Management, Law, Compliance, or related discipline
Strong analytical, problem-solving, and organizational skills
Proficient in Microsoft Office (Excel, Word, PowerPoint)
Ability to manage multiple priorities under tight timelines