Job Description

You work within the Operational Design Control and Resilience (hereafter ODCR) organization supporting BSF. ODCR is responsible for the execution of Back-to-8 processes which revolves around the development and global implementation of the integral risk & control frameworks as well as continuously proving the effectiveness by means of testing and reporting.

As an Expertise Lead:
• You are responsible for a group of 10 to 15 Non-Financial Risk experts.
• You facilitate, support and motivate your team members.
• You create balanced risk awareness by making non-financial risk/1st line business control simple and maybe even fun, for the global ODCR community, local and global management and others involved.
• You, with your team, are responsible for non-financial business control management happens on a day-to-day basis.
• You, with your team, are responsible for the execution of the key-control testing for both the generic and the specific controls throughout ODCR.
• You keep track of relevant developments and innovations (internal and external)

At this Job Level the experience aimed for should be the following:
• 7+ Work experience in a Banking or Business Control, Risk, and or Internal Audit (within Bank or outside) environment is a must
• 10+ years’ experience in Process and Internal Control Implementation, Coordination, Scheduling and Key Control Testing/Audit of Design and Operating Effectiveness, through walkthroughs, mapping of controls to local procedures, methodical sampling, etc.
• Worked in a 3 Lines of Defense environment is an advantage
• Experience in Conducting Non-Financial Risk Assessments is a must, plus knowledge of assessing level of Residual Risk (after mitigating controls are deemed effective) is an advantage.
• Must be able to perform varied simultaneous tasks in an environment of medium to high complexity
• Coordination of goals, progress, tracking and follow up with various parties of different nationalities must be a gained skill through previous experience
• Must be able to write and summarize test results in a concise and complete detailed output
• It is an advantage to have experience in various testing techniques such as:
o Corroborative inquiry
o Observation
o Re-performance
o Examination of documentation
o Analysis of data sets to determine testing operating effectiveness
• There is a responsibility also in the role to manage and upskill other Business Control Officers using Agile rituals and practices
• Be responsible for developing the craftmanship of the Business Control Officers managed.