Murat Ortunc

About Murat Ortunc

I have 23 years of banking experience gained at HSBC Bank, 19 years of which spent at various levels of \"Three Lines of Defence\", namely Internal Audit, Internal Control, Business Risk & Control Management, Financial Crime Risk Assurance and Third Party Risk. Since July 2018, I\'ve been holding a second line of defence role, currently as Vice President within the Third Party Risk Team at HSBC Bank USA located in Chicago, Illinois-USA. I have strong grasp of banking regulations, internal control standards and best practices in third party risk management, financial crime risk management, business risk and control management, internal audit and operational risk management. I have track record in using strong judgemental skills to identify and resolve problems whilst adhering to timelines and quality of output.I hold a certificate in AML & Sanctions Compliance issued by International Compliance Association (Licence No: HSBC021263 - July2015).

Experience

1. Third Party Risk, Vice President

   HSBC

   Jul 2018 — Present · Chicago, IL, US

   Perform Third Party Risk stewardship role in line with the Non-Financial Risk guidelines and take responsibility in the effective embedding of the Third Party Risk Framework. Provide advice and challenge to the business and functions on key existing and emerging third party risks and their associated impacts. Conduct thematic assurance reviews on third party engagement life cycles (due diligence, contract management, ongoing monitoring and exit management).

Education

• Texas A&M University School of Law

  Master of Legal Studies

• Istanbul University

  Bachelor of Business Administration (BBA), Business Administration and Management, General

  1993 — 1997

Skills

• Banking
• Risk Assessment
• Internal Audit
• Operational Risk
• Retail Banking
• Anti Money Laundering
• Operational Risk Management
• Risk Control Management
• Internal Controls
• Auditing