Risk

• To support Business or In-country Compliance teams on relevant Compliance / Regulatory matters:
• Follow Country Compliance teams defined process for performing certain activities (reporting, Cttee papers, reviewing Business request)
• Liaise with Country Compliance Officers and Business stakeholders to provide the required support
• Understand Business & Country Compliance Officers queries and provide relevant Compliance advise
• Perform / Assist in various Governance activities (e.g. Data Breach Incidents, KYC extension request, Communication Surveillance cases etc.)
• Support CFCR teams in driving standardisation / transformation activities for the Function of the Future.
• Perform Risk Assessment, Process Reviews and Control Testing
• Assist in any other tasks which Compliance teams are required to perform in the respective countries or in Managed Services Advisory teams

Process Lead – Business Risk Assessment and Support

Risk and Control Specialist

Data Quality, Data Governance