environment. Adhere to policy, procedures and control requirements applicable to day-to-day working, exceptional and project..., elevate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Operation/ GIA/ Business/ FCC/ Group...
to ensure effective control framework and programs are in place including to lead and deliver risk and control reviews...Responsibilities Drive and support the delivery of on-going monitoring and control testing into the Bank and testing...
relationships with 1LOD FCC & KYC Operations colleagues to ensure oversight of key processes, SLA’s, QA, emerging risks, resource... with our regulators, bank partners and law enforcement to demonstrate, and defend, Wise’s FCC Program Assist with various compliance...