Group Compliance Methodologies
We are looking for a resource who will support the team Group Compliance Methodologies & Quality Assurance within Group Compliance of Group Head Office during the maternity leave period. The Group Compliance Methodologies & Quality Assurance unit is responsible for: Developing and maintaining Group Compliance methodologies, standards, and operating model; Coordinating compliance risk assessments and monitoring Group risk exposure; Overseeing control plans and execution, compliance monitoring, and quality assurance activities; Managing KRI and complaints reporting and analysis; Supporting cross-functional collaboration and the evolution of the Compliance operating model; Contributing to the enhancement of compliance IT systems and platforms.
Key responsibilities
of the role will include:
Support the maintenance and update of Group Compliance methodologies, standards, and operating guidelines; Monitor compliance risk exposure and prepare periodic reporting for management and relevant stakeholders; Perform quality assurance reviews on compliance risk assessments and controls to ensure consistency and alignment to Group standards; Monitor and analyze Key Risk Indicators (KRIs), including the complaints perimeter, identifying trends, anomalies, and areas requiring attention; Prepare regular compliance reports, dashboards, and presentations. M
Key responsibilities
of the role will include:
Support the maintenance and update of Group Compliance methodologies, standards, and operating guidelines; Monitor compliance risk exposure and prepare periodic reporting for management and relevant stakeholders; Perform quality assurance reviews on compliance risk assessments and controls to ensure consistency and alignment to Group standards; Monitor and analyze Key Risk Indicators (KRIs), including the complaints perimeter, identifying trends, anomalies, and areas requiring attention; Prepare regular compliance reports, dashboards, and presentations. M