Specialist/Team Lead, Governance and Control, COO Office, Global Transaction Services

Business Function

Global Transaction Services (GTS) provides essential banking solutions that facilitate international trade and financial management for businesses. This includes a comprehensive suite of services such as cash management, trade finance, and securities services. GTS helps clients optimize their working capital, manage cross-border payments, mitigate risks, and streamline their financial operations globally, ensuring efficient and secure transactions in an increasingly interconnected world.

This role focusses on end-to-end risk controls, reporting, governance and supervision in GTS and is a key member of the team to build out of the first line of defense Risk & Control team to ensure adequate controls and processes are in place at GTS for identifying and addressing risk issues according to regulatory and internal risk management requirements.

Resp...