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Job Summary

The Client Risk Review Team (CRRT), a specialised team within the frontline, engaged in facilitating and conducting in depth end to end risk review of Corporate, Commercial and Institutional Banking (CCIB) client relationships, structures and transactions; in accordance with consistent standards, controls and levels of conduct & valued behaviours.
Deliver significant improvement in frontline risk culture and standards of excellence particularly in relation to 1st party fraud risk management.

Embed appropriate mechanism to augment existing controls through a proactive review approach to identify indicators of client risk, enabling early action and minimise potential losses.
Key Responsibilities

Strategy
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Assess the economic, ...