We are looking for a Temporary Controls Officer to join the private banking area of our client for a period of 6 months
- The role is to undertake a reporting and monitoring role with regards to all aspects of controls
- Ensure that Group procedures requirements are implemented and that the procedure designed by the businesses and functions are identified, updated, properly stored and communicated to the relevant stakeholders
- Follow up the implementation of the remedial actions
- We require candidates to have the ability to compile a report in a clear and structured format and have knowledge of Compliance and Regulatory issues relating to Banking as well as of Bank products and their processes.