Full time Remote 9 days ago
Job Description: Job Title: DCO/ERT Controls Testing Analyst, AVP Corporate Title: AVP
Location: Bangalore, India Role Description The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating Operational Risk across the group. This includes supervision of the implemented risk and control strategy providing a consolidated view of operational risks for KYC including reporting of key issues, cyclical activities such as review …