Control Advisory – first point of contact to provide risk and control advisory and support to the GCOO teams and support the ongoing improvement of the risk and control environment; support the teams through internal/external audits, assurance reviews, regulatory inspections etc. and ensure the outcomes are appropriate with the risks clearly identified
Track progress and outcomes of global partnerships programs across multiple verticals such as Messaging and Commerce, building the reporting views that make performance legible to leadership.
This role is responsible for preparing business proposals, quotations, presentations, and other related materials; following up on client enquiries and business opportunities; and supporting business development through networking, marketing initiatives, and relationship management with clients, correspondents, and referral partners. The role is also required to handle administrative responsibilities, including company calendars, engagement initiatives, correspondence, and general office matters, while supporting operational improvements and special projects as assigned by management.
Determine when enhanced due diligence is required; perform or coordinate deeper reviews (site visits/interviews where applicable, expanded research, and escalation packages).
Cross-Functional Collaboration: Partner with First Line (1LoD) SMEs and Third Line (Internal Audit) functions to ensure comprehensive management of the third-party ecosystem.