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Designs, develops, and supports enterprise applications using Microsoft Power Platform. Builds Power Apps, Power Automate workflows, Dataverse solutions, Power BI dashboards, SSRS reports, SQL queries, and SSIS integrations. Partners with stakeholders on solution delivery, testing, deployment, governance, security, compliance, and production support. Provides technical leadership and supports application architecture, data management, reporting, and digital transformation initiatives in a regulated financial-services environment.

Assess and approve high-risk client onboarding and periodic KYC reviews; challenge CDD and EDD documentation; evaluate policy exceptions; advise on adverse media, ownership, and cross-border risks; analyze customer risk ratings; support policy implementation, metrics, dashboards, training, system enhancements, and user acceptance testing.

Supports first-line control testing, operational risk monitoring, management reporting, dashboards, audits, and control framework improvements across GCIB EMEA. The role coordinates with Risk, Compliance, Audit, Finance, and business stakeholders across multiple jurisdictions, prepares senior management materials, oversees offshore team output, maintains control documentation, and helps deliver projects and remediation actions.

Leads strategic planning and execution for ASO management by translating priorities into actionable plans, coordinating cross-functional stakeholders, monitoring milestones and KPIs, escalating risks, and ensuring organizational commitments are completed. The role supports executive governance, prepares management communications, facilitates decision-making, and drives accountability, alignment, and continuous improvement across strategic initiatives.

Manage daily collateral and margin exposure across OTC derivatives, Repo, and securities lending products. Process margin bookings, resolve cash and non-cash fails, manage collateral disputes and reconciliations, and apply collateral optimization strategies. Oversee regulatory and controls reporting, SOX compliance, audits, balance substantiation, and process improvements. The role also includes stakeholder and vendor relationship management, team guidance, and performance support.

Supports daily standby letter of credit and trade finance operations, including issuance, amendments, verification, fee and liability postings, workflow supervision, quality control, customer service, compliance, staff oversight, system support, reconciliations, reporting, audits, and special investigations. The role also provides technical support across U.S. branches, manages Trade 360 workflows and issues, supports business continuity, and ensures adherence to trade finance regulations and internal controls.

Evaluates and monitors cybersecurity, information security, and technology risks from third-party vendors. Reviews security assessments, SOC reports, ISO certifications, and vendor controls; manages risk lifecycles in Archer GRC; identifies gaps; assigns risk ratings; tracks remediation; and prepares executive reports. The role partners with procurement, legal, compliance, privacy, security, and business teams, supports audits and regulatory reviews, and improves the organization’s third-party risk management program.

Develops and supports reporting, analytics, dashboards, workflows, and business applications using Microsoft Power Platform tools. Partners with stakeholders to gather requirements, analyze processes, recommend technology solutions, automate manual work, and improve operational efficiency. Responsibilities include solution testing, implementation, documentation, maintenance, and enhancements while collaborating with business and technology teams.

Conduct anti-money laundering investigations by reviewing transactions, customer profiles, documentation, and regulatory inquiries. Analyze RFIs, identify unusual activity and financial crime risks, document findings, maintain investigation logs and reports, collaborate with relationship managers and operations teams, and meet regulatory service-level deadlines. The role also supports screening, escalation assessments, continuous improvement, and AML training within a banking environment.

Application Engineer responsible for installing, upgrading, configuring, supporting, and maintaining compliance applications in UNIX, Java, Oracle, and AIX environments. The role includes troubleshooting, root cause analysis, vendor and business coordination, SLA-driven issue resolution, Jira and incident-ticket management, requirements analysis, SDLC project support, vulnerability remediation, and SME support for L1 teams.