Posted:1 month ago|
Platform:
Work from Office
Full Time
• Conduct control testing for key processes (Branch Operations, Wires, ACH, GTS, FX, etc.) in line with ERM frameworks.
• Bachelors degree in Finance, Business, or related discipline.
• 8-15 years of experience in Operations Risk, Audit, or Control Testing in Banking/Financial Services.
• Knowledge of Branch Operations, Payments (ACH/Wires), GTS, FX, or related operations.
• Strong understanding of RCSA frameworks, operational risk, and internal control concepts.
• Strong analytical and documentation skills; ability to interpret regulations and apply them practically.
• Proficiency in MS Office (Excel, PowerPoint, Word); experience with GRC tools is an advantage.
• Excellent communication and stakeholder management skills.
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