Vice President

• The Business Control Monitoring Officer is responsible for designing, evaluating and monitoring the effectiveness of operational controls within the First Line of Defense.
• This role works closely with business units to ensure that key controls are properly designed, operating effectively, and aligned with internal policies and regulatory requirements.
• The position plays a critical role in daily, weekly and quarterly monitoring while supporting risk mitigation and enhancing the overall control environment.
• Design procedures and processes for inception of Control Monitoring Team
• Execute control testing and monitoring activities across business processes to validate design and effectiveness of controls (daily, weekly, monthly)
• Identify, document and report control gaps, process weaknesses, or emerging risks and recommend remediation actions with urgency
• Collaborate with business partners to track and verify timely closure of control issues and findings
• Support execution of the Risk and Control Self-Assessment (RCSA) process by providing input on control performance and testing results
• Develop control monitoring dashboards and reports for management and governance forums
• Maintain comprehensive documentation of test plans, procedures, and results in accordance with internal standards
• Partner with the Second Line (Compliance, Risk) to ensure alignment with the broader risk framework
• Participate in process improvement initiatives to strengthen the control environment and reduce operational risk exposure controls

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