Associate Analyst/Analyst, Compliance, Finance

Job Description

Monitor, assess and report on compliance risk across finance, treasury and payment systems operations functions to ensure the Bank’s compliance with external market and regulatory requirements as well as internal policies and procedures

Responsibilities

Compliance and Controls

• Monitor relevant controls strategy to ensure that all business activities, including project/initiative implementations within the department are executed in accordance with market and regulatory requirements, internal policies and procedures to protect the Bank’s interest at all time.
• Conduct compliance risk assessments on business activities within the department and effectiveness of compliance controls to ensure robust and effective risk management while continuously supporting business deliverables.
• Perform impact assessment on any exception/incident/issue identi...