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Finance Staff
Qualifications:
- Minimum S1 education
- Have a minimum of 5 years experience in the field of bank operational risk
- Have in-depth knowledge of data science methodology (Machine Learning/AI)
Job Description :
- Review & register the policies and procedures as well as the business processes of each unit (BAU) for the adequacy of process monitoring and control
- Identify control points, risk indicators and ways of measuring mitigation against the policies & SOPs that govern the business as well as the Business Processes & Services that are run
- Measuring and monitoring process control compliance
- Conduct regular process anomaly reviews of recurring incidents that require further assessment
- Prepare business review data & control performance of each business unit on a regular basis
- Monitor regularly the provisions, criteria, mechanism for granting approval authority limits on several business processes for a product / service
Work Locations :
North Korea