Key Responsibilities and Duties Assist in overseeing the bank's market and liquidity risk. Establish respective risk... management policies, procedures and system maintenance. Handle market and liquidity risk measurement, monitoring and reporting...
throughout the product development cycle Work closely with regulatory bodies and internal risk/compliance functions to ensure... comprehensive compliance and risk management Manage daily operations and set up policies and procedure to ensure efficient...
, and operational risk management, with hands-on experience in CCASS and DCASS operations. Familiarity with international matching...
diligence report on the risk associated Identify and verify KYC documents and customer data Maintain proper documentations...