Associate, Surv. Process Gov

Job Summary
Group Compliance Surveillance is a central Second Line of Defence (2LoD) surveillance team, outsourced by CFCR to execute global Trade and Communication Surveillance on in-scope compliance risk sub-types across in-scope CIB & WRB businesses and functions.

One of various teams under Group Compliance Surveillance is the Surveillance Process Governance & Controls (G&C) team. The role of the G&C team is to lead and support the establishment and maintenance of a robust governance framework for consistent and transparent risk management of surveillance activities and on programme build and planning.

Key Responsibilities
Strategy

• Support the Head, Surveillance Process Governance and Controls in implementing the vision, strategy, direction set by Global Head of Compliance Surveillance for the surveillance function.

Business

• Keep abreast of the Bank's business model and strategy and understand how they impact and influence...