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Lead and execute audit works, review draft observations and reports, follow up on audit recommendations, and develop new audit techniques. Manage audit teams and coordinate evaluations with the Division Head.

The role provides AML/CFT and sanction compliance advisory, ensures adherence to regulatory standards, and evaluates risks associated with customers.

The role involves developing strategic business plans, acquiring new clients, maintaining relationships, and achieving sales targets within corporate banking.

Contact customers to request missing KYC documents, guide on compliance, track requests, update records, and address queries while ensuring regulatory compliance.

The role involves leading IT projects related to management accounting, ensuring successful delivery of financial applications, and facilitating user acceptance testing while managing stakeholder expectations and change requests.

The VP of AFC Ops will perform KYC processes, ensure compliance with AML/CFT requirements, and advise business units on customer due diligence. Responsibilities include quality assurance, reporting, and project assistance as assigned.

Manage daily operations of card authorization and fraud detection, ensuring compliance and quality while training and overseeing team members.

Serve as wholesale banking risk and control specialist advising business units on regulatory compliance, AML/CFT/sanctions, product and transaction reviews, sales assurance, audits, and process improvements to strengthen first-line controls.

Lead and execute independent audit and consulting activities to assess and improve risk management, internal controls, and governance. Plan and schedule audits, develop audit procedures, conduct special and strategic reviews, and liaise with external auditors and regulators to ensure compliance and operational effectiveness.

Lead portfolio analytics by designing and managing large data sets, BI, and data architecture. Analyze and report on portfolio performance, generate insights and recommendations to support business strategy and operational processes, and collaborate with stakeholders to implement data-driven solutions.