seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head Operational Risk Manager in implementing and maintaining our bank's risk management framework. The ideal implementation, and continuous improvement of the risk management framework, policies, and procedures across the of Enterprise Risk, Operational Risk Manager, senior management, and relevant committees. Contribute events effectively. Assist in the oversight and management of third-party risk, ensuring that vendor relationships
seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head Operational Risk Manager in implementing and maintaining our bank's risk management framework. The ideal implementation, and continuous improvement of the risk management framework, policies, and procedures across the of Enterprise Risk, Operational Risk Manager, senior management, and relevant committees. Contribute events effectively. Assist in the oversight and management of third-party risk, ensuring that vendor relationships
and guidance. Manage the work flow of the renewal of high risk accounts for Branches. Manage the work flow related to customer accounts i.e. Branch Managers, Relationship Managers and Compliance. Prepared Enhance Due
and guidance. Manage the work flow of the renewal of high risk accounts for Branches. Manage the work flow related to customer accounts i.e. Branch Managers, Relationship Managers and Compliance. Prepared Enhance Due
reports to the FIC on the goAML platform Assist in managing all projects relating to the reporting to the Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen commentary and timeliness of clearing Updating and managing SWIFT KYC Registry Benefits: 24 days of annual
reports to the FIC on the goAML platform Assist in managing all projects relating to the reporting to the Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen commentary and timeliness of clearing Updating and managing SWIFT KYC Registry Benefits: 24 days of annual