About the role
·Provide training to entities on the risk assessment framework & tools.
·Facilitate UAT and Identify and validate the test cases.
·Anticipate and accompany the changes related to the tools used in the Project.
·Provide ongoing support of the tools.
·Follow up of action items with the relevant stakeholders.
- Identifying Mitigants and Perform Risk Cover Assessment to test the effectiveness of mitigants
- The candidate will be entrusted with projects and tasks of his/her own and his/her manager will expect to receive very clear and concise feedback on the work progress
·French B2 Certified or equivalent is mandatory
Identifying Mitigants and Perform Risk Cover Assessment to test the effectiveness of mitigants.
·Analysis of the residual reports
·Preparation of Residual risk report
·Preparation of Action plans and action items reports
·Identification, Assessment and Evaluation of inherent & residual risks
·Identification risks which are applicable and update regulation
·Good understanding of Core Banking Systems
Competencies
·Knowledge on Global regulations related to banking and compliance.
·Ability to work in project mode.
·Ability to work with the Excel, SharePoint and Power BI tool.
·Spoken Language fluency (for verbal communication with the necessary entities)
·Strong analytical skills
·Ability to work independently and multi-task.
·Excellent organizational and time-management
·Comfortable in high volume and high stress environment
Flexible to work on shifts as required
·Fluency and good writing skills in French Language, ability to synthesize.
·Agile methodology knowledge
Curiosity, critical thinking and tenacity
5 - 10 years of relevant experience in Risk Assessment/Project Management. Exposure to KYC, AML, CMS, Compliance Reporting is an added advantage