AVP- Governance & Controls

Key Accountabilities

Governance & Risk Management

• Liaise with Internal Audit Compliance and operational risk to remediate issues.
• Responsible for institutionalizing procedures and controls within the segment to assure compliance with applicable regulatory and legal requirements as well as good business practices
• Keep updated with regulatory changes and identify impact on the business pro-actively.
• End to end responsibility for OR incident management and RCSA - from origination to closure and subsequent update of processes to avoid future irregularities.
• Act as the key point of contact between the business and Compliance Legal Ops Risk AMO and ITD
• Coordinate the Operational Risk Management and Business Continuity (BCM) initiatives within BBG
• Support governance related activities for BBG in line with the bank principles as required
• Ensure the On-boarding/KYC team processes cases within a...