The Operational Permanent Control department is a key component for the management of operational risks. It is an independent control function within the business. The OPC operates and/or coordinates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Regulatory, Information and Communication Technology risks, Financial Security, and others risks types, limited to what is defined under the Target Operating Models in place. […]
Contribute to projects within perimeter and associated procedures and SOPs updates Collect, treat and consolidate data and information...