Responsibilities Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Assess product due diligence request raised by business Coordinate BCP; perform UAT for system changes Implement and review the risk control mechanisms (e.g KRIs) and risk monitoring requirements on the private banking business Work on regulatory survey(s); conduct annual risk and control assessment to ensure relevant risks are identified with proper control being laid down Review po