TRABAJO INTERNAL CONTROL COMPLIANCE SPECIALIST BOADILLA DEL MONTE, MADRID

Where applicable, issue identification, management, and risk assessment: conduct rcsa responsibilities including process mapping, risk & control matrices, inherent...

Ability to support and suggest control enhancements... monitoring risk and control issues and actions remediations... examine risk and control library and prioritize...

Conduct regular audits, monitoring transactions for suspicious activity, implementing compliance policies, and keep the bank updated on new regulatory developments...

Accountable for the department’s identification, assessment, monitoring and control of risk issues including knowledge transfer... why you should consider this opportunity...

Bond portfolio monitoring and control... control of data uploaded in scf data base and exploitation of such data to elaborate risk control committees, alco etc...