It also supports DFC Triangle, DFC SteerCo and the Financial Crime Risk Committee (FCRC). Your job You contribute to the objectives of the team by supporting the CI SIRA Manager in coordinating the Client Integrity part of the Systematic Integrity Risk Analysis (SIRA). Together with other team members you are responsible for: Determining the Client Integrity SIRA risk event library. […]
Enhance and expand the risk event library/taxonomy for Client Integrity risks to support Transaction and Client Monitoring, Onboarding the risk event library as a 'golden source' reference table for data-supported...