-specific software Experience with on-site reviews, risk assessments, or other forms of analytical ... . The successful candidate will be responsible for technical assessments and validations of actuarial models ...
, CIMA) and ensure organizational compliance. Conduct compliance risk assessments and internal audits ... , measure and manage Compliance Risk to ensure the Bank behaves ethically and consistently ...
areas of risk, emerging trends, sectoral vulnerabilities, and evolving money laundering and terrorist financing typologies. In addition to these broader assessments, the Analyst performs tactical analysis ...