Compliance & Controls Specialist - MariBank

3-5 Years

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Early Applicant

Job Description

Job Description

Provide operational related risk advisory and guidance to Business and Operations teams to ensure key controls are identified and timely-managed, and ensure risks are kept within the Bank's risk thresholds. This will include cross-functional coordination and alignment of understanding
Strategize and guide Business and Operations teams on compliance with the Bank's risk management processes such as in the areas of: Third Party / Outsourcing Risk Management, New Product Approval Process, Business Continuity Management, Disaster Recovery Plan, Risk and Control Self Assessments, Gap Analysis for Regulations / Circulars / Guidelines etc.
Assess and advise Business and Operations Teams on risk and control matters such as: Operational Risk Events, Audit Observations and Closure.
Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
Support Bank in Production Setups and Maintenance

Requirements

Bachelor's Degree in Finance or Business equivalent
Minimum 3 years of working experience in audit, operational risk management, or risk project management
Knowledge of project governance frameworks and business process management
Ability to quickly understand complex discussions and grasp critical issues to focus on
Ability to clearly identify cross-functional dependencies, escalate potential roadblocks and recommend effective actions
Good stakeholder management and effective communication skills to engage & influence across all levels