The Business Risk and Compliance Officer support the Section Head and the Department Head in the coordination and implementation of the Bank's risk and compliance program within the assigned business units and in the timely submission of risk and compliance-related reports and requirements.
Responsibilities
- Review and Monitoring of Manuals
- Risk Assessment and Profiling
- Risk Monitoring and Reporting
- Risk and Compliance Advisory & Support
- Compliance Residual Risk Identification & Assessment
- Compliance Review & Testing
- Compliance Examination and Regulatory Reporting
- Client Engagement
Qualifications
- Strong Analytical and Research Skills
- Risk and Compliance Management Skills
- Proficiency in written and oral communication
- Computer Literacy
- Minimum of 1 year work experience in Business and Compliance Risk Management
- Bachelor's degree in Management, Finance, Accountancy, Economics
