amounts of data, intelligence, and information to detect suspicious activity Skills: Coaching Fraud Management Quality...
compliance and operational risk management by ensuring investigations workflows, data processes, and system enhancements align.... Contribute to operational reporting, metrics production, and data validation to ensure accuracy and governance alignment...
as needed- ie. collect and present data What we are looking for: Flexible and adaptive approach to work, with the ability...
documentation, vendor databases and data entered into proprietary systems to ensure all requirements are met You will help manage...
and Global Markets (GBGM) Anti-Money Laundering (AML)/Know Your Customer (KYC) client data across the Bank’s global divisions... data to support governance activities and dashboard reporting. Implement optimised controls and enhanced QA practices...
, vendor databases and data entered into proprietary systems to ensure all requirements are met You will participate...
associated with high-risk clients. Responsibilities: Conduct client reviews using internal data and investigations...; ability to interpret client data and financial activity; understanding of AML/KYC Due Diligence. Communication: Excellent...
Agile approach to planning, data-driven decision-making, and passion for improving efficiencies and processes Excellent...
) to enable data-driven decisions. Ensure compliance with Health & Safety regulations and promote a safe workplace. Support... frameworks. Project management skills (e.g. Prince2 or Agile methodologies). Advanced Excel or data analysis skills...
with external auditors during the annual audit process, ensuring timely and accurate completion. Analyse financial data to identify.... Skills and Competencies: Excellent analytical and problem-solving skills, with the ability to translate data into strategic...
and ensure prompt, efficient repair. Utilise systems and data interrogation tools to spot trends and identify opportunities...