- To manage the development and implementation of the Consumer Banking (CBG) Governance program strategy policies procedures and related improvement projects to ensure that the overall CBG business is fully compliant with internal and external requirements
- To lead & organise the units that comprise Business Governance namely:
- Business Control management of the Financial DOAs for CBG and Operational Risk interface
- Channels Control & QA Spot Checks of Branches and Alternative Channels and QA of CC & BDU
- Compliance Advisory & Audit provision of Compliance Advisory on all matters and GIA interface
- Monitoring & AML/RFI reviews of KYC handling of AML/RFI alerts and Compliance Exits
- S&D Channels Support provision of e2e support of the branch network and channels
- Ensure the team provides high level of support all the CBG business units and builds relationships with the Second and Third Line of Defence functions and stakeholders.
- Provide oversight and management of all items that require additional review to conclude complex cases with a final decision
- Represent CBG Management in Management Meetings as required / requested.
Qualifications :
Minimum Qualification
- Bachelors degree in Business Administration Finance Social Sciences or related discipline.
- Masters degree in Business Administration is preferred.
Minimum Experience
10 years relevant experience in the banking sector with at least 4 years in similar positions of progressively increasing managerial responsibilities in the Business Governance or any related field.
Remote Work :
No
Employment Type :
Fulltime
Key Skills Marketing & Promotions,Attorney At Law,Jni,Airlines,Art
Experience: years
Vacancy: 1
This listing is sourced from a third-party job board. Applying will redirect you to the original posting.