Business Control Unit Manager

Apply via:https://smrtr.io/m_jFS Job Description: To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defence. To manage and control risk exposure arising within Banking principally from Operational and Anti-Money Laundering risks in line with procedures and processes that exist to minimise the risk to the bank. Qualifications: Minimum Qualifications: Diploma Risk Management. Experience Required: 5-7 years An appropriate diploma in compliance, governance and risk related fields. A thorough understanding of Financial Services regulations and associated risks as well as experience in developing and implementing plans for the mitigation thereof. Additional information: Requirements: Leadership and managerial experience. Stakeholder management. Incident Management. Risk Management and Frameworks. Compliance. Business Risk Assessments. Regulatory changes. Onboarding and reviews of new clients. Technical Competencies: Banking Process & Procedures. Client Servicing. Fraud Detection and Management. Query Resolution. Risk Awareness.