ManagerAssistant Vice President- Operational Risk and Control Global Delivery center

Responsibilities:

Defining the most appropriate governance to design and monitor the implementation of the Financial Security 1st level controls plan its progress to report the control results and the related KPIs

Coordinating the different Functions/Operations/IT teams to design the most appropriate IT controls and their KPIs

Monitoring the progress and reporting the major blocking points in the dedicated governances (Roosevelt steering Committee GM Financial Security GM ICC EMEA KYC steer co .)

Coordinating all committees that ensure continuous adherence to the laws and notably in charge of:

Reviewing regulatoryrelated control results and performance indicators

Ensuring escalation of potential breaches

Followingup of required remedial actions

Analyzing impact of change of the regulation

Interacting with all relevant partners & functions to identify potential area of concern and reinforce the Banks setup by designing adhoc remediation plans or implementing IG / Supervisor recommendations having a specific regulatory focus

Supporting the Business in mandatory certification programs

Ensuring recordkeeping and audit trail of all decisions and supporting documentation in relation to the regulatory governances

Coordinating any Group or CIB Regulatory initiative impacting GM incl. the cascading of relevant policies

Operational Risk,Risk Analysis,Surveillance,Compliance,Operation permanent control