Sanjesh Kumar Email & Phone Number

Melbourne, Vic, Au

Melbourne, Victoria, Australia

Collaborating with colleagues in the Corporate & Institutional business and Domain teams to design, build and optimise risk and control environment and strengthen conduct risk management culture across C&IB.Proactively monitor Conduct related matters and translate the impact of external environment and internal challenges, settings, and regulatory remediation and reporting to Risk Committee and senior leaders.

Melbourne, Australia

Melbourne, Australia

* Provide operational risk and compliance insights through continuous and thematic reviews for reporting and escalation at Risk Forums/Committees* Provide subject matter expertise advice to the relevant performance units on complex risk and compliance issues and obligations* Continuous Oversight of the implementation of Operational Risk & Compliance Frameworks, Policies and Standards within Business Banking* Proactively monitor risk and assurance requirements within agreed Risk Appetite Settings and managing non-compliance in a timely manner* Embedding and enhancing continuous oversight including streamlining operational, oversight & reporting processes.

Docklands, Melbourne

•Acting as a trusted risk advisor to risk teams.•Undertaking risk assessments and supporting business through change.•Supporting the adoption of risk frameworks, standards and tools in line with the Enterprise Risk Operating Model.•Documenting and mapping business processes including risk and controls.•Identifying and monitoring remediation activities identified through compliance, audit and risk assessments.•Developing and maintaining internal and external environmental risk insights.•Preparing and presenting risk reports to Risk leadership teams.

Docklands, Melbourne

•Executing theme reviews across the Bank to ensure consistency in application of the policies, frameworks and processes. •Identify and analyses control weakness/deficiencies in reviewing incidents/issues•Identify and recommend improvements in current operational risk and compliance frameworks•Monitor business planning, strategy and activities throughout the organisation to identify unforeseen risk and initiate risk evaluation management (insights).•Demonstrate ongoing commitment to continuous improvement of processes to optimise team performance

Docklands, Melbourne

•Plan, organize and carry out the internal audits including the preparation of an audit plan, execution of audit and reporting.•Complete process mapping documentation by identifying the key risks and controls including review & analysis of risk management / reporting tools.•Reviewing systems, procedures and policies to ensure compliance with policy/standards and Group risk governance framework.•Report on the findings (control deficiencies, poor design or compliance breaches - relating to Group policies, APRA standards, governance framework and SLA’s).

Nadi, Fiji

•Leading external audit engagements and reviewing audit files.•Preparing audit plans and budgets, identifying significant risks, and developing specific audit procedures to address the audit risks.•Conducting compliance audit including Reserve Bank prudential reporting requirements.•Liaising with senior client representatives and management in relation to audit timing, staffing, financial reporting and tax matters.•Managing, coaching and supervising junior staff:

Professional Banking Fundamentals With Merit

Post Graduate

Bridging Units - Aust Tax, Company Law & Corporations Law

Bachelor Of Arts (Ba), Double Major - Accounting & Finance And Information Systems