
Financial Services Compliance Manager
1 day ago
We are seeking a skilled Financial Services Compliance Manager to join our team at TEB.
About the Role:
- Perform first-level defense (1LoD) controls and compliance coordination activities within Banking Operations and Support Services (BO&SS) Group.
- Develop generic control plans for several processes and activities.
- Lead the Risk and Control Self-Assessment (RCSA) process and ensure its effective implementation and execution within the BO&SS Group.
- Collaborate with Compliance, Operational Risk, and Internal Control teams to achieve common goals.
Key Responsibilities:
- Implement 1LoD control activities across the Bank.
- Coordinate reporting of 1LoD control activities.
- Act as single point of contact for BNP Paribas counterparties regarding 1LoD activities.
- Follow up on audit recommendations.
Requirements:
- Bachelor's degree from a reputable university.
- Excellent analytical skills.
- Critical thinking ability.
- Strong influencing skills and stakeholder management.
- Proficiency in MS Office applications.
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