**Role purpose**
- Carrying out thorough preparation and high-quality reviews of First Line of Defence (1LoD) controls
- Maintaining working relationships with key stakeholders including keeping abreast of key business, regulatory and industry developments and any changes to procedures and practices
- Supporting the preparation of monitoring plans and reviews for applicable business lines in sites
- Supporting the preparation of consolidated MI on the results of monitoring, for senior managers in the Business
- Supporting the Preparation of reports to inform key stakeholders of the outcome of monitoring and review work
- Agree reports of monitoring and review work with the Monitoring Control Manager
- Track and follow-up actions identified as a result of monitoring and review work and escalating when necessary
- Reporting progress against plans to Monitoring Control Manager
**Main activities**
- Understand the data and complete data definitions / requirements for Business Glossary
- Provide a data lineage view to discover the data flow/movement from its source to destination via various changes.
- To analyze and to implement risk strategy which includes:
- To deliver definitions
- To create requirements
- To review the requirement with the specialist system team
- To prepare the testing matrix and all the pre
- requirements for the testing.
- To give monitoring and issue solution after the go live.
**Requirements**:
- Previous experience in Risk and/or Business-related matters is preferred.**:
- Business skills with understanding of lending products from marketing, pricing and policy perspective and correlation with risk strategies definition is preferred.
- Prior experience using SAS Base, Python is preferred.