Bank BGN SA
Banking - Berlin, Maryland, United States
Bank BGN SA Details
Operational Risk Analyst Follow the procedures for company departments, enforcing the rules of the Internal Control System in Compliance with efficiency; Monitoring the risks identified in each area and ensure that they are controlled; ensure adherence and compliance with laws, ensuring of the existence and observance of Ethical Principles and Standards of Conduct, monitoring policies against the illicit acts and preventing money laundering; monitoring and updating procedures and internal controls, monitoring the actions of internal control in each area and ensuring efficiency of internal controls through Risk Office; advising the company on a survey of risk, identifying, classifying and orienting the risks.
