Regional Control Analytics and Monitoring Officer

Tasks

• Automate data mining and exception monitoring
• Design and implement control improvements
• Detect issues and optimize detection rate
• Develop ACL routines for monitoring
• Execute business exception monitoring controls
• Improve processes
• Perform control testing and monitoring
• Prepare compliance and regulatory reporting
• Produce weekly and monthly IS control activity reports
• Reduce operational loss and fraud loss
• Remediate risk issues on time
• Review configuration records for change control
• Review transactions and records for consistency accuracy and completeness
• Share data insights and tools with teams
• Submit governance reports on time

Perks/Benefits

• N/A

Skills/Tech-stack

ACL | Accounting | Analytical Tools | Audit | Banking systems | Coding | Control Testing | Core Banking | Core Banking Systems | Customer Segmentation | Data Mining | Data extraction | Database Management | Database Management Systems | Exception Monitoring | Fraud Detection | Management systems | Microsoft Excel | Microsoft PowerPoint | Microsoft Word | Operational Risk | Operational Risk Management | Policy interpretation | Regulatory Compliance | Risk Assessment | Risk Management | Risk Remediation | Transaction Review