Description
Risk Management Business Analyst
My client in the Financial Sector require a Business Analyst with experience in Banking to provide a common platform for the customer's internal control framework ( ICF'). The existing customer's ICF covers the client's activities and maps key internal controls that mitigate meaningful operational and legal risks.
THIS PROJECT IS BASED IN LUXEMBOURG WITH NO REMOTE WORKING OPTION
Specific knowledge requirements:
-
Control framework methodology;
-
Operational risk management;
-
Control auditing;
-
Best banking practices;
-
Regulatory and compliance;
-
IT security, general controls and applications;
-
Set up and formalization of standards, methodologies and documentation requirements for FI-nancial sector ICFs.
-
Review financial sector ICFs for compliance with benchmarks and ensure compliance with Best Banking Practice.
-
Policy & methodology drafting.
-
Templates definition.
In accordance with the Employment Agencies and Employment Businesses Regulations 2003, this position is advertised based upon Skillsearch Limited having first sought approval of its client to find candidates for this position. Skillsearch Limited acts as both an Employment Agency and Employment Business