Job Description

Risk & Control Management

• Support implementation and enhancement of governance and control frameworks across operational processes.
• Perform risk assessments, control reviews, and gap analysis to strengthen operational integrity.
• Monitor remediation actions and elevate overdue or unresolved issues where necessary.
• Support governance reporting, management updates, and audit engagements.
• Proactive in identifying emerging risk and escalating issues promptly with clear impact articulation.

e-KYC, Reporting & Operational Integrity

• Conduct manual verification as per internal policies, regulatory requirements, and governance standards while supporting continuous improvement and operational integrity initiatives.
• Oversee governance and control activities relating to e‑KYC operations and reporting processes.
• Ensure reporting accuracy, completeness, and timel...