VP, Control Ops and Transformation, Group Retail

Responsibilities and activities

Control Operations

.Continually seeks to improve the operational effectiveness, efficiency, and quality standards

.Stays informed of existing, emerging /new risks around Financial Crime and provides recommendations on appropriate control measures and performance/productivity improvement

Organisational transformation

.Supports Head of Control Ops & Transformation with implementing process improvement recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements and remediation of control weaknesses / gaps

.Monitors change performance and upcoming change roadmaps, recommends enhancements, and supports the delivery of change programmes

.Executes and integrates new capabilities as driven by global objectives

Stakeholder engagement

.Engages with stakeholders to drive effective transformation

.Provides updates on status of projects, initiatives and change roadmap

Leadership

.Guides and mentors members of the team to enhance skills, industry and regulatory awareness, technical and institutional knowledge

SKILLS/qualifications

.5 to 7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment

.Demonstrated capability to interpret complex requirements and be a self-starter

.Demonstrated experience of being a part of cross-functional initiatives (Business, Compliance, Technology, Legal)

.Analytical mind with sound business insight, excellent communicator (verbal and written), highly meticulous, and self-motivated