Associate, Compliance Risk Control, AME

Posted By Gulf Recruitments
Standard Chartered Bank - Dubai - Undertake the coordination/ review/ analysis of control test results performed by the businesses/functions for processes they operate as the 1st line in order to support the identified Risk Owners within Compliance who act as the 2 nd line. Also undertake independent testing and monitor/ report all controls where Compliance operate as 1 st line Process Owners in country. This supports the provision and oversight of an operational risk profile of Compliance related risks that identifies material risks requiring senior management attention and ensures these are managed in accordance with the provisions of the ORF both at Group and in country. Key Roles and Responsibilities For processes owned by the businesses and functions where Compliance are the Risk Owners for the associated risks, undertake independent analysis of KCI/CST results provided by the 1 st line, and working with Operational Risk understand the reasons behind any discrepancies to identify any trends. Present findings ...

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