regulatory engagement, suspicious transaction reporting, compliance framework, AML CFT requirements, Transaction Monitoring, MAS regulatory framework, customer due diligence, Sanctions Screening

trading operations , Change Management, Wealth Management, Operational Risk Management, Cash Securities, Vendor Management, OTC Products, Governance Frameworks, process transformation

Azure Cloud, Microsoft Technologies, M365-E5, It Governance, Infrastructure application support, Architectural documentation, System migrations, Cloud platforms, Cyber cloud computing, Middleware integration platforms, Technical IT

modern Asset-backed trading, translating trading risk requirements into robust data requirements, designing and implementing modern data platforms and data models for trading, data governance lineage cataloguing and quality management

Aml, Risk Assessment, Compliance, Corporate Governance, Banking, Iso, Compliance Management, Risk Management, Screening, Audits, Regulatory Requirements, Audit, Kyc, Team Player, Regulatory Compliance, Investigation, internal control requirements, Due Diligence

SAP, Data Governance, deltav, Lims, data integrity, MES system

Ms Excel, risk mitigation instruments, Bloomberg, Trade Finance, structured commodity transactions, receivables finance, Ms Word, prepayments, SCF functions, inventory finance

Aml, Compliance, Bloomberg, Avaloq system knowledge, Investment products knowledge, Kyc, Reuters, CACS Paper 1 and 2