business control manager.

about the company

Our client is an Bank seeking a Business Control Manager to oversee the internal control environment across the bank's business operations. This role is responsible for ensuring the implementation of risk management frameworks, monitoring compliance with regulations and policies, and identifying opportunities to enhance the efficiency and effectiveness of control processes.

about the job

• Develop, implement, and maintain a robust control framework that aligns with regulatory requirements and internal policies.
• Carry out surveillance activities through reviewing communication channels such as call logs or correspondences to identify any potential misconduct or regulatory breaches.
• Implement corrective actions for control weaknesses or inefficiencies, working closely with business units to ensure execution.
• Develop training programs to ensure front line employees are aware of and understand risk control measures and procedures.
• Assist in the preparation of compliance or MIS reports for senior management and regulatory submissions.

skills and experience required

• Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
• Minimum 5 years of relevant experience in a Risk, Compliance, or Regulatory role from a Private Banking or Wealth Management environment
• Relevant compliance certification (eg ICA, ACAMs) is highly advantageous
• Ability to work well and influence senior management
• Excellent communication and interpersonal skills

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