financial crime processes, ensures strong control design and execution, and partners closely with global and regional... expertise to ensure a coherent, effective financial crime control environment. Assess the existing control framework, identify...
expected timescales, resources, costs, sources of funding and any risks with proposed programmes or projects. Ensure the... within projects. Liaise with the DHCNI Finance Lead with regards to financial control of proposed programmes or projects. Ensure...
on a timely basis in line with methodology: Defining risks, controls and understanding design and operational effectiveness... detailed, relevant and accurate audit workpapers and documents on the effectiveness of the bank's internal control environment...
, procedures, systems, and controls to drive continuous enhancement, strengthen the control environment and enhance customer trust... mitigating controls An excellent understanding of traditional and emerging financial products and their associated risks...
hospitality market. Maximize financial performance, control costs, and execute marketing and operational activities that produce... risks, expressing their ideas, and learning from failures. * Create clarity: Articulates a clear and comprehensive vision...
source documents, client ledger accuracy, timely reconciliations, and adherence to policy. Identify control weaknesses... completion rates. Highlight trends or emerging risks (e.g., recurring reconciliation errors in particular practice areas...
lifecycle of projects. Manage risks, data flows, documentation and change control in accordance with regulated-environment... strategies, ensuring stakeholder buy-in. Manage change control using the appropriate processes. Create and sustain collaborative...
management. Familiarity with compliance monitoring methodologies, control testing, and risk-based approaches Skills... risks. Excellent written communication and report-writing skills. Confidence in engaging with and constructively...
governance, risk control, and outcomes aligned to business priorities. This is a high-visibility programme requiring... stakeholder alignment across 23 countries, balancing local needs with global standards. Governance, Risk & Control: Establish...
Proactively identify risks or opportunities highlighted through data and reporting, taking the lead on surfacing these to senior... even more people take control of their financial futures. Having listed on the Main Market of the London Stock Exchange...