Main Responsibilities:
Lead a diverse team of Branch Control and Quality Assurance officers in assigned Zone to act as first lines of defense in upholding compliance to policies and procedures, relevant laws, and regulations.
Review the bank’s controls for compliance with internal standards, applicable laws, regulations and lead the implementation and execution of Enterprise Risk Management.
Assist in developing and leading the implementation of Risk Assessment programs that ensure controls, compliance and audit risks are appropriately identified, assessed, and mitigated.
Engage appropriate business units to identify Business risks and determine a plan to address those risks.
Qualifications and Experience:
Bachelor’s Degree Business related field
At least 5 years’ experience in Internal Controls, Audit, Compliance or regulatory oversight.