Excute on Client Integrity Strategy : Executes on the strategy of Client Integrity for CIB and executing and monitoring CIB’s Client Integrity risk control framework, taking ownership of Client Integrity risk and control related issues, executing effective Client Integrity risk and control management through strong execution and how to provide structural reporting to facilitate insights for the CIB MTs in their decision making.
Contributes to the realization of synergies and (operational) efficiencies and effectiveness of Client Integrity across the different departments and regions :
Corporate & Institutional Banking (CIB) offers an international and dynamic working environment. The CIB portfolio covers multiple sectors (Natural Resources, Global Transportation & Logistics, Financial Institutions, Food & Retail, Manufacturing, Real Estate, Construction & Utilities, Technology, Media & Telecom, Services & Financial Sponsors) grouped under Client Coverage.
Clients are serviced across the globe, organized in 3 regions : EMEA, Americas and APAC. A complete suite of products is offered via CIB’s Coverage, Structured Finance & Portfolio Management, Global Markets, Trade & Commodity Finance and Clearing business lines.
Management Control & Regulations (hereafter : MC&R) falls within the scope of Processes & Control, which is responsible for all first line risk control responsibilities (except credit risk management) and accountable for the oversight of CIB’s full risk taxonomy (including credit risk management) and facilitates the CIB business lines on all other non-commercial responsibilities globally.
Processes & Control safeguards CIB’s license to operate by (i) having a firm grasp on the risk taxonomy, (ii) creating and maintaining complete and correct administration, (iii) enabling flawless business operations and (iv) offering reliable day- to-day business support.
MC&R is responsible for oversight of CIB’s full risk taxonomy and responsible for organising CIB’s first Line of Defence globally, including :
In line with our mission, MC&R takes ownership of & leads the risk taxonomy throughout CIB. For this, MC&R must bring a thorough understanding of the impact of global banking on all risk types and how to control them and, vice versa, offer a vision on how risk control effects the business of global banking.
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