Senior Officer, Risk & Assurance, Group Channel & Digitalization
Key Responsibilities
Data-driven assurance
Transform traditional assurance activities into data-driven and continuously monitored processes.
Develop analytics that assess control effectiveness, identify anomalies, and detect emerging control weaknesses.
Build repeatable analytics that support thematic reviews, deep dives and assurance engagements.
Establish data assets that enable evidence-based risk assessments across business units.
Risk Intelligence & Control Tower
Assist in the design and development of a Risk Control Tower providing a consolidated view of key risk indicators across the GCD
organization.
Develop predictive and leading indicators to identify emerging risks before they materialize.
Build monitoring capabilities covering operational risk, fraud, scams, customer issues, regulatory development and other emerging threats.
Conduct quality assurance testing and thematic reviews, not limited to account opening checks, process and operational checks, and the continuous auditing of GCD units for regulatory compliance.
Reporting and Stakeholder Engagement
Design executive dashboards and management reporting using modern visualization platforms.
Translate complex datasets into clear, actionable insights for senior management.
Automate reporting processes to improve timeliness and consistency.
Present findings and recommendations to senior management.
Requirements
Degree or relevant experience in data science, statistics computer science or equivalent.
Strong communication and interpersonal skills
Mature, responsible, and highly driven
Able to work independently and in a team