Job Summary:
The primary role is to promote a strong risk culture within the organization, attend to all facets of risk and compliance matters, and serve as the group's central point of contact for the Bank's control groups, i.e. Compliance Division, Internal Audit Division, and Risk Management Division.
Duties & Responsibilities:
- Provide an assessment to the group head regarding compliance with the relevant external and internal policies/procedures and promote the management of risks and compliance as part of the culture of the organization.
- Function as the control group's central point of contact (POC) for the entire business group; responsible for identifying, evaluating and facilitating the management of the group's key operational, financial and regulatory risks.
- Ensure that the departments/units under his/her oversight functions completely accomplish and deliver the regular and/or ad hoc requirements and requests of the control groups, such as incident reports, management reports, BSP examination requirements, pre-audit requirements, Key Risk Indicator data, etc.
- Ensure that all the group's BSP AREF/ROEs, audit findings, compliance findings, and risk issues, are acted upon within the prescribed or committed timelines; provide accurate and timely status updates and feedback to the control groups.
- Contribute to the enhancement of the frameworks on risk, compliance, and business continuity management.
