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GM Business Assurance

Key Responsibilities:
Working within the Branch Management team, the individual will be given the responsibilities for the following:

Coordination and preparation of Committee papers.
Facilitation and participation as required in committees/councils.
Assessment of the entities compliance with local and global regulatory requirements
Ensuring appropriate controls are implemented that are effective and ensure appropriate oversight of the first line controls.
Monitoring and evaluating the entities compliance with local and corporate policies/procedures/guidelines and controls.
Developing management level reports for Governance Committees.
Assisting with the review of quality assessments on AML/CTF processes including customer onboarding, customer due diligence, and periodic reviews.
Challenging current practices, escalating any gaps/instances of non-compliance identified in processes/controls and recommend appropriate remediation activity.
Assisting with Branch Management projects as required
Providing business support to Branch Management team and to the GM businesses as required.

Requirements :

Bachelor's degree required.
+5 years financial services or compliance or audit experience preferred.
Team player and self-motivated professional with the ability to work under pressure and manage multiple priorities while maintaining attention to detail.
Ability to adapt to a changing environment and take on new responsibilities.
Ability to collaborate and drive execution at all levels within the organisation and build strong professional relationships.
Strong project management and organisational skills.
Strong English language skills, both written and oral.
Strong computer skills including using Microsoft PowerPoint, Excel, and Word.