... measures are implemented to ensure compliance with laws, rules, regulations and ... raise concerns in relation to compliance matters or when improper or ... management skills for managing local Compliance projects in close collaboration with ...
... end-to-end product, compliance and regulatory audits including thematic and target reviews ... risks to ensure the Audit Plan remains dynamic and relevant. Validating closure of audit and regulatory issues in compliance with CBA’s issue validation policies. ...
... Minimum 5 years’ experience in compliance, risk management, or a related ... learn and develop in the compliance field. Strong analytical and problem- ... to exploring AI applications in compliance. Unless explicitly requested or approached ...
... end-to-end product, compliance and regulatory audits including thematic and target reviews ... risks to ensure the Audit Plan remains dynamic and relevant. Validating closure of audit and regulatory issues in compliance with CBA’s issue validation policies. ...
... our team Our Group Audit and Assurance (GA&A) team are the internal audit function for the Group. Their ... digital assurance into audit activities, injecting Artificial Intelligence (AI) ... of analytics AI on audits. Demonstrated ability in leading teams, ...
... paper documentation, key date fields, audits status and timely approval of key audit stage gates Test Privacy Compliance requirements by re-engineering and ...
... , surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries. Youll be part ... 0-2 years experience in compliance, legal, regulatory, audit or operational support areas of ...
... Committee, the Board Risk and Compliance Committee, Board Audit Committee, and Board Audit and Risk Committee. Work with other compliance team members, Enterprise Risk Management, and Internal Audit to support and promote an ...
... the Executive Manager, Business Banking Audit you will as a leader ... for delivering the Business Banking audits within Group Audit & Assurance Build a dynamic, risk-based audit plan and refresh this at ...
... identifying and addressing complex IT audit issues, proposing innovative solutions that enhance efficiency, security, and compliance. Collaborative Team Leadership: Proven capability ...