Location : Bengaluru / Bangalore
Experience : 1 to 4 Year(s)
1. Performing CST / KCSA Checks as RP (Responsible Person) 2. Review of CST / KCSA performed by other RPs 3. Coordination during GIA Review Audits 4. Liaising with teams for closure of CST / KCSA exceptions 5. Administering EORP Issue / Action Management Modules - where applicable 6. Functioning as RP in EORP Key Responsibilities: 1. To report Unit s OR issues identified during CST performance to RCLM 2. To assist RCLM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management 3. To adhere to the agreed CST / KCSA plans and approach. 4. To identify and report all exceptions on non-compliance with standard controls. 5. To identify and report all weakness inherent in the standard controls 6. To maintain proper record keeping on all CST / KCSA related activities 7. To maintain independence in the conduct of CST / KCSA, i.e. not selecting and reviewing sample of self-performed transactions. 8. Comply with group money laundering prevention polic
Corporate Resources is a national HR service provider servicing world class companies across the globe. Started in 2004, the company has grown into a full spectrum HR services provider for clients worldwide. It has helped generate career opportunities for thousands of individuals in the countries, and has worked for over Fortune 500 organizations.
Similar Jobs for you