Sanction Screening specialist Role holders will carry out activities that will include most of the following, but not limited to: - Support the country / Market Risk Stewards to provide oversight of FC controls to effectively challenge risks or control outcomes through analysis and review of Issue Management, L1 and L2 Controls, Inherent and Residual risks. Ensure overdue issues and actions are communicated to the relevant stakeholders as per guidance - Perform read across of 2/3 LOD review reports and prepare read across actions for risk stewards for further disbursement. Update summary documents ( eg. Audit Summary matrix ) for Audit reports to ensure themes can be identified - Update the market FC guidance documents as appropriate to ensure consistent application of the FC framework across markets - Ability to translate MI of existing 1LoD controls into summaries for 2LoD Risk Stewards to highlight potential gaps, enhancements, or expansions to the Bank's overall FC Risk coverage. - Monitor issues management from a wide range of sources, including MSII's, Audit Reports, Assurance reporting and where available, Monitor reviews. - Prepare and design governance packs to facilitate and include the key data elements required to understand the control environment of FC - The monitoring of key controls and 1LoD performance through 'heat maps' is an essential ask of the Risk Steward. The role would be directly responsible for the ongoing monitoring, analysis, coordination (with 1LoD) and escalation of risks and failure points as identified by such heatmaps. - Support with generating of reports which include KPI / KRI metrics and associated trend analysis on a monthly basis - Oversight and challenge of the use and adoption of NFRO / RMF deliverables and standards to ensure they are embedded and effective across FC - Support in revieing the change initiatives driven at the market level

Bangalore

Others

Assistant Vice President - Sanction Screening specialist - Banking 

Assistant Vice President - Sanction Screening specialist - Banking  ,Job Description for Assistant Vice President - Sanction Screening specialist - Banking  in Black Turtle in  Bangalore Others for (8-15) years of experience. Apply Now!

Job Description for Assistant Vice President - Sanction Screening specialist - Banking  in Black Turtle in  Bangalore Others for (8-15) years of experience. Apply Now!