Job purpose the job is established to identify, assess, and prioritize risks across the bank's operations, ensuring compliance with risk parameters and limits. this role involves: reviewing risk assessments monitoring exposures developing ris...
job purpose to develop and implement a risk-based it audit program that ensures timely and comprehensive coverage of material areas. this role provides assurance to the board on the effectiveness of governance, risk management, and internal control systems, focusing on aml/cft framew...
Job purpose to oversee a risk-based internal audit program , ensuring timely audits of banking operations, evaluating compliance and efficiency, and implementing recommendations. the director will also conduct special investigations and collaborate with external auditors to enhance performan...