Director of Front Line Controls

A company is looking for a Director, Front Line Controls Officer in the Commercial Bank sector. Key Responsibilities Execute and maintain an effective internal control framework across Commercial Banking Lead documentation of RCSA processes to ensure compliance with regulatory requirements Prepare reports for senior management and engage with stakeholders on risk management practices Required Qualifications Advanced degrees preferred; High School diploma or GED required Minimum of 7 years of experience in risk management or internal audit within banking Strong understanding of governance, banking regulations, and risk management frameworks Knowledge of operational risk management techniques and control assessment methodologies Ability to design and assess internal controls effectively

Apr 18, 2025 - 20:57

A company is looking for a Director, Front Line Controls Officer in the Commercial Bank sector. Key Responsibilities Execute and maintain an effective internal control framework across Commercial Banking Lead documentation of RCSA processes to ensure compliance with regulatory requirements Prepare reports for senior management and engage with stakeholders on risk management practices Required Qualifications Advanced degrees preferred; High School diploma or GED required Minimum of 7 years of experience in risk management or internal audit within banking Strong understanding of governance, banking regulations, and risk management frameworks Knowledge of operational risk management techniques and control assessment methodologies Ability to design and assess internal controls effectively