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Compliance / Audit

BANK BUSINESS CONTROL & BUSINESS RELATIONSHIP SPECIALIST (CONTRACT)
Location: Cental
Job Type: Contract

The Business Control Unit (BCU) is a first Line of Defence (1st LoD) function within the front office Chief Operating Office (COO) division created during the implementation of the Three...

OPERATIONAL RISK OFFICER
Location: Cental
Job Type: Permanent

Job Description: Advise on Operational Risks Management related matters Perform KRI (Key Risk Indicator), RCSA (Risk and Control Self-Assessment) and ORE (Operational Risk Exposure) related duties Review, update and maintain...