KRI / Controls Perform First Line of Defense Controls as per the Business Monitoring’s MFCs in particular the outflow control as well as EAM controls. Escalate issues identifie…
During the programme, under supervision of the Responsible Legal Reporting & Consolidation (Group Finance) as mentor, the Graduate is expected to provide support to all teams she o…
Test Strategy Development: Design and develop comprehensive test strategies that align with project goals and timelines. Test Plan Execution: Execute test plans manually, includi…
Regulatory Compliance Support the regulatory changes the data governance office must implement across the organization and ensure compliance. Collaborate with compliance teams …
Objectives Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews b…
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