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Evaluate risk and investigate complex solutions to strengthen business processes and controls.
Key Responsibilities- Review investment suitability and cross-border controls within a global wealth management division.
- Analyze and assess risks arising from business and support functions.
- Identify and evaluate the design, implementation, and effectiveness of controls addressing those risks.
- Document and communicate review findings, root causes, and risks, preparing reports for senior management.
- Develop recommendations for items solution owners should consider when finalizing action plans.
- Review remediation actions submitted by the business to assess whether they addressed original risks.
Work in an independent monitoring and surveillance function supporting group compliance, regulatory, and governance objectives.
Requirements- 3-4 years experience in external or internal audit or compliance controls testing within the financial industry.
- Strong analytical skills and quantitative approach to problem solving.
- Able to quickly understand complex processes and challenge the status quo, identifying risks and inadequacies in procedures.
- Willingness to learn new concepts and methods.
- Ability to effectively communicate with senior stakeholders.
