Job Description
Job DescriptionAccountable to support the Risk Execution Manager in overseeing, assessing, and performing physical sample testing on key critical risk, compliance, and regulatory controls within the assigned Area / Region / Province.
Responsibilities + Skills
Experience in Business BankingAdditional Information
Education
3 - 4 years experience in branch processes and procedures, risk identification and mitigation. Previous experience as a Team Leader will be advantages.Exposure, and solid understanding of Regulatory and AML triggers
Experience
