Daniel Gibson Email & Phone Number

Melbourne, Victoria, Australia

Melbourne, Victoria, Australia

• Responsible for working proactively in a first line Risk and Controls team and driving risk assurance awareness, understanding change to create a centre of excellence for controls, specialising in Financial Crime.Key.
• Coordinating Personal Banks ‘Intelligent Control Score’ strategy for FY’24, completing detailed forecasting calculations and preparing detailed documentation for reporting and governance.
• Regulatory obligation identification, impact assessment and change within the Division.
• Advising business leaders on the application of compliance management framework to evaluate risks.
• Engaging and managing stakeholders to implement and improve business systems and processes through the use/integration of the risk and compliance framework.
• Working with the business to implement systems and controls to manage the requirements of operational risk and compliance policies which apply to the business.

Melbourne, Victoria, Australia

• Responsible for working proactively in a first line Risk and Controls team and driving risk assurance awareness, understanding change to create a centre of excellence for controls, assisting across 4 business units.Key.
• End to end Event Management – includes validation, business support, training and investigations.
• Providing guidance on risk and control items including Subject Matter Expertise for the follow; Risks, Obligations, Events, Change, and related Policies/Remediation action plans to address any control design or.
• Operational risk and regulatory obligation identification, impact assessment and change within the Division.
• Advising business leaders on the application of the operational risk and compliance management framework to evaluate risks in order to achieve business outcomes.
• Engaging and managing stakeholders to implement and improve business systems and processes through the use/integration of the risk and compliance framework.

Melbourne, Australia

A critical role providing services across the enterprise supporting the execution of risk management and business improvement by testing the Design and Operating effectiveness of the organisations controls. Key Responsibilities:- Complete allocated controls testing within predefined time-frames - Consistent delivery of quality work papers to a high.

Nottingham, United Kingdom

• Responsible for helping business areas create and maintain relevant risk and control suites – Actively challenging senior stakeholders from around the business to justify the risks they have in place and proactively.
• Conduct & report on risk and control reviews
• Collaborate with relevant stakeholders to ensure identified control improvements are implemented
• Provide insight on risk and controls as part of Annual Process Reviews
• Facilitate risk workshops with business stakeholders to identify and assess material process risks and key controls
• Assist in managing the risk and control review pipeline

Nottingham, United Kingdom

• A key defence role, to help ensure corporate initiatives and departmental processes comply with applicable laws and regulations.Responsible for executing well-defined risk-based compliance transaction testing for the.
• Testing adherence to business regulatory requirements;
• Testing risk based compliance transactions;
• Testing operationally risk based transactions.Key Responsibilities:
• Required to execute targeted transaction testing for line of business compliance requirements in alignment with team and ICTT methodology and procedures.
• Adhere to testing schedules to ensure all tasks and reporting are completed within established timeframes

Nottingham, United Kingdom

A fast-paced role requiring effective use of resources and the ability to think clearly under pressure, using critical thinking to achieve high levels of satisfaction for our customers. I played an essential role assisting offshore agents with queries and when necessary dealing with customers directly. I have been specifically trained to deal with.

Nottingham, United Kingdom

Creative role writing and building the weekly newsletter and blog. Assisted in maintaining the website, updating social media when needed and creating web friendly images and material. Played a directional role in creating promotional material and setting up, running gallery events such as exhibitions and promotions.

Nottingham, United Kingdom

Writing: Conducted background research for press releases, drafted good quality releases at first instance, wrote drafts in line with company and style guidelines, proofreading proposals, making amends when necessary and contributing ideas.Reporting/administration: Updated client meeting notes quickly and accurately, collected and collated relevant.

Nottingham, United Kingdom

- Customer Service- Advising on art- Curating and hanging the gallery- Maintaining standards- Attending networking events on behalf of the gallery to raise company profile- Creating the newsletter that is sent out weekly to the client database- Writing a creative blog that is sent out to the client database- Maintaining the client database- Keeping the.

Nottingham, United Kingdom

- Delivering high quality hands on service, advising customers on suiting and any necessary tailoring. - Customer Service- Maintaining Shop Standards- Replenishment of Stock- Handling Tills- Taking delivery of stock and organising stock rooms- Visual Merchandising and Mannequin Dressing

Nottingham, United Kingdom

- Customer Service- Maintaining Shop Standards- Replenishment of Stock- Handling Tills

Sheffield/ Nottingham

- Customer Service- Maintaining Shop Standards- Replenishment of Stock- Handling Tills- Visual Merchandising and Mannequin Dressing- Gathering and inputting sales figures from stores in the Midlands region.

History (Ba), 2:1

Education record