AML/CFT
Regulatory Compliance
Risk Assessment
Investigation
Analytical Thinking
Report Writing
Attention to Detail
Microsoft Office
Communication Skills
Problem Solving
Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers.
...
Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers.
...