Your next challenge:
- Understand and identify the compliance risks on the
different activities of the Bank - Assess the effectiveness of the first line of defense
controls and properly manage compliance risks for the compliance topics in
scope (e.g. Cross
border, internal fraud, sustainability, Market integrity, etc.) - Perform compliance controls and draft concise and
high-quality summary of related findings on certain domain. Be able to design
new controls - Communicate
to the stakeholders the findings, related action plan and ensure the follow
up - Draft and review the policies, procedures and reports
- Provide Compliance advise to other departments and
entities of the Group incl. guidelines - Perform gap analysis when new regulation is issued as
regards a compliance domain and be able to identify the impact, the gap and
the solutions - Participate to projects implementing regulatory
developments impacting the Bank - Assist on the preparation of the compliance reporting
(internal and external) - Identify compliance risks, incl. fraud risk or non
compliance with regulatory requirements and escalate them clearly to
management - Liaise with internal and/or external parties on
compliance matters - Prepare and facilitate compliance
awareness and training across the business and the Group