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THE COMPANY

This is an established brand name and the company is well-known in the market for their products and services. Currently, the bank seeks for an Operational Risk and Transaction Monitoring Assistant Manager to be part of Risk team.

JOB RESPONSIBILITIES

Handle Operational Risk Management, Business Continuity Management and Third-Party Arrangement policies and framework
Plan, execute and report BCM/call tree exercise and third-party testing
Ensure compliance with bank and head office policy
Review customer transactions generated by monitoring system for fraud, illicit activity, money laundering, or terrorist financing etc.
Condu

Banking: Operational Risk and Transaction Monitoring Assistant Manager