Support the development of insightful internal compliance reports and second-line knowledge sharing
Identify enhancement opportunities and propose pragmatic solutions to meet regulatory requirements
Participate in compliance innovation activities, including exposure to data analytics tools
Contribute to ongoing and coming compliance-related projects Support the AML tool transformation project, including coordination, testing and training activities Assist Cloud migration of the current screening platform and uplift of normalized files to a single file format Implementation of new modules for Transaction Monitoring Deployment of automated Customer Risk Rating
Support validation of the local Compliance Framework to assess alignment with relevant policies, local requirements, internally defined minimum standards, and best practices in the following areas: Customer-Facing Conduct (CFC): includi...
★ Ready to Start Your European Career?
Take the next step and apply for this exciting opportunity