About the role
Senior Business Controls Manager for International Wealth, responsible for driving risk and control transformation, ensuring regulatory compliance, AML/KYC oversight, and fostering a strong control culture within the bank's wealth management business.
BankingOnsite
Key Responsibilities
- Support management to drive risk and control transformation and innovation for International Wealth
- Promote risk awareness among sales leaders to strengthen control culture
- Stay abreast of offshore business developments and update processes for compliance
- Test and identify control weaknesses, mitigate risk through process changes and surveillance
- Examine, assess, and execute risk/control initiatives within the business
- Act as point of contact for regulatory policy changes and business self‑monitoring oversight
Requirements
- 5-10 years of banking experience, primarily in Risk & Control functions
- Experience with FAA governance, surveillance, and audit matters (preferred)
- Ability to produce high‑quality presentations, documentation, and regulatory reports
- Capability to lead business initiatives/projects and guide junior staff
- Strong independent work ethic, analytical mindset, and solution‑oriented approach
- Excellent interpersonal and stakeholder management skills