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Business Risk Officer

Purpose of the role:

The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting.

Responsibilities:

  • Document, implement and execute Corrective Action Plan (CAP) for management of control issues
  • Advising and liaising with Senior Management of any corrective action required as a result of the test findings and providing an analysis of the results
  • Liaise with the Trust Officers, who are responsible for the relationship, in the resolution of any transactions (‘TTM alerts’) raised
  • Maintain a record of all complaints received, ensuring all information that is required from a reporting perspective is complete and up to date
  • Monthly metrics reporting on BRM functions i.e. Complaints, TTM, Name Screening for example
  • Liaise with other teams to acquire their reporting to be compiled into one report for Senior Management

Skills required:

  • Bachelor’s/University degree or equivalent experience
  • Relevant experience in risk, compliance, audit or regulatory functions
  • Experience in working with the various risk and control systems and reporting requirements
  • Project management skills. Excellent organizational skills, ability to multitask and adapt to change
 

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