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A financial planner position employee, involving responsibility and working with others as a team member to achieve growth and development for the company.
Monitor the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA), and identify the top & emerging risks.
Conduct Internal Control reviews to test adequacy of controls using Internal Control Monitoring Plans (ICMP)
Help execution of Business Money Laundering Control functions and assist line management in their responsibility for complying with anti-money laundering regulations & transactions monitoring duties.
Raise issues and actions to the test plan and Risk and Control Assessment.
Monthly Heatmap/Key Risk Indicators reporting and following up on action plan with all Retail and Business Departments.
Assist Retail and Business teams with internal, external and regulatory audits.
Manage the Advance segment in sabb
Private banking unit
