2 jobs found for audit

Collaboration across the bank to maintain a satisfactory, robust, and efficient control environment through the execution of ad-hoc assessments and testing on the design and operational effectiveness of the internal controls, aligned to control policies and standards.Development of detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the banks control framework to mitigate any potential risks and i

Key Accountabilities:Execute operational risk assessments to a high standard and on a timely basis and provide guidance and input to other team membersSupport loss event processing, identification of root causes, remediation, tracking, etc.Proactively identify business and functions' operational risksDevelop strong product, business and front to back process knowledge to allow risk identification ahead of timeDevelop real time knowledge of activities and r