opportunity: As an intern with Digital Risk team, you will assist our clients to identify and manage their technology risks... of Information Technology (IT) systems and the mitigation of IT-related business risks. Engagements may vary considerably in size...
, operational risk, regulatory risk, market risk, tech and emerging risks to ensure our digital lending, payments and fintech... conditions. Stay ahead of emerging risks including those related to technology, cybersecurity, and market shifts to ensure the...
and system risks. Conduct Control Self-Assessments (CSAs) and contribute to Key Risk Indicator (KRI) reporting. Monitor.... You'll need to be detail-oriented, systematically assessing risks and following up on mitigation plans. Prioritising tasks...
functional areas of impact and alignment. Manage and mitigate risks through assessment, in support of the control and governance..., mitigating, and monitoring risks across various business units and activities. Accountabilities Development of strategic...
and adequacy of the Group’s risk and control processes. Our team comprises highly sought-after professionals who act as trusted... function, we are designed to add value and evaluate the effectiveness of risk management, control, and governance processes...
and adequacy of the Group’s risk and control processes. Our team comprises highly sought-after professionals who act as trusted... function, we are designed to add value and evaluate the effectiveness of risk management, control, and governance processes...
and adequacy of the Group’s risk and control processes. Our team comprises highly sought-after professionals who act as trusted... function, we are designed to add value and evaluate the effectiveness of risk management, control, and governance processes...
and adequacy of the Group’s risk and control processes. Our team comprises highly sought-after professionals who act as trusted... function, we are designed to add value and evaluate the effectiveness of risk management, control, and governance processes...
and adequacy of the Group’s risk and control processes. Our team comprises highly sought-after professionals who act as trusted... function, we are designed to add value and evaluate the effectiveness of risk management, control, and governance processes...
and adequacy of the Group’s risk and control processes. Our team comprises highly sought-after professionals who act as trusted... function, we are designed to add value and evaluate the effectiveness of risk management, control, and governance processes...
. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs... relating to data privacy, regulatory, sales compliance and financial crimes requirements. Identify risks that could impair the...
identification, assessment, and effective control of risks. Conduct thematic reviews and deep dives (e.g., DevOps, AI/ML, third... insights to ensure technology risks are well-managed within the Bank’s risk appetite, and that the technology risk framework...
management and assessment Monitor country risk exposures and take proactive steps to mitigate risks, including setting control... Ability to work with large volumes of data Familiarity with macroeconomics, financial markets, and geopolitical risks...
management and assessment Monitor country risk exposures and take proactive steps to mitigate risks, including setting control... Ability to work with large volumes of data Familiarity with macroeconomics, financial markets, and geopolitical risks...
Assessment and Control Recommendations: Evaluate and recommend appropriate monitoring controls based on the inherent risks... in compliance memos that summarize potential risks. Assist in the development and improvement of the compliance onboarding process...
management and assessment Monitor country risk exposures and take proactive steps to mitigate risks, including setting control... Ability to work with large volumes of data Familiarity with macroeconomics, financial markets, and geopolitical risks...
identification, assessment, and effective control of risks. Conduct thematic reviews and deep dives (e.g., DevOps, AI/ML, third... insights to ensure technology risks are well-managed within the Bank’s risk appetite, and that the technology risk framework...
identification, assessment, and effective control of risks. Conduct thematic reviews and deep dives (e.g., DevOps, AI/ML, third... insights to ensure technology risks are well-managed within the Bank’s risk appetite, and that the technology risk framework...
potential market risks and propose suggestions for optimizing risk control parameters to reduce the probability of losses... indicators, and quickly identify abnormalities and potential risks. Upon discovering potential risks, take appropriate actions...
identifying potential technology and cybersecurity risks associated with existing, evolving and new technology systems... on enterprise risk appetite. Risks and mitigation plans are reported to senior leadership for review and attention. The Role The...