Senior Risk Review Specialist

VP, Specialist, Credit Risk Review (Institutional Banking), Group Audit VP, Specialist, Credit Risk Review (Institutional Banking), Group Audit Responsibilities Lead / Conduct risk-based independent credit risk reviews of various types of institutional banking ("IBG") counterparties sampled in each project, identify existing or emerging issues relating to...

Job TitleWe are seeking a seasoned Credit Risk Review Specialist to lead risk-based independent credit risk reviews of various types of institutional banking counterparties.Key Responsibilities:Conduct in-depth analysis of credit portfolios and identify existing or emerging issues relating to credit quality and risk management.Lead / Conduct risk-based...

Financial Services Risk Review Specialist OpportunityJob SummaryWe are seeking a highly skilled and experienced Financial Services Risk Review Specialist to join our team. As a key member of our audit team, you will be responsible for reviewing and assessing financial services risk across various business areas.Key Responsibilities:Conduct thorough reviews...

Business CDD SpecialistThe role involves reviewing and evaluating business proposals, identifying potential risks and opportunities, and supporting senior management in strategic decision-making. Key responsibilities include reviewing submission of new business from wealth planners/relationship managers, supporting fiduciary review of trust structures, and...

About the Role We are seeking an experienced professional to join our team as a Client Due Diligence Specialist. This is an exciting opportunity for someone who wants to utilize their analytical skills and attention to detail in a dynamic environment. Key Responsibilities Perform name screening using World-Check and Google search, evaluating results...

About the RoleWe are seeking an experienced professional to join our team as a Client Due Diligence Specialist. This is an exciting opportunity for someone who wants to utilize their analytical skills and attention to detail in a dynamic environment.Key ResponsibilitiesPerform name screening using World-Check and Google search, evaluating results against...

Job Title: Financial Review SpecialistJob SummaryThis role focuses on analyzing and evaluating the financial health of clients across various industries.Main ResponsibilitiesConduct in-depth financial reviews to assess creditworthiness, identifying key risks and mitigating factors.Presentation of findings to senior stakeholders for approval.Collaboration...

Financial Risk Analyst RoleThis position involves reviewing client documentation to ensure compliance with regulatory requirements.The ideal candidate will have excellent analytical skills and be able to work effectively in a team environment.Key Responsibilities:Conduct scheduled and ad-hoc reviews of client documentation.Ensure that all documentation meets...

Financial Review SpecialistAs a Financial Review Specialist, you will participate in the end-to-end examination of an institution's financial risk management practices. This includes reviewing market risk, liquidity risk, credit risk, and operational risks.Key Responsibilities:Participate in thorough reviews of capital management and Basel reporting (ICAAP,...

**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...