• Implementing the Risk & Control Self-Assessment Matrix in alliance with the Risk Manager
• Identifying risk assessment criteria and defining roles and responsibilities, etc.
• Conducting detailed risk assessments by reviewing as-is processes, analyzing market trends, reports, and relevant documentation
• Evaluating identified risks against a variety of information & factors to provide commentary and recommendations about how to mitigate these risks and initiating action to address any gaps or deficiencies identified during the remediation process
• Preparing and maintaining the risk registers for entities/functions covering Significant risks, risk ratings at inherent and residual level etc.
• Preparing the risk reports and presenting to the Risk Manager for discussion
• Assist in filtering the false assurance and request for information on additional documents before escalating the transactions to the Risk Manager