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Manage end-to-end implementation of cash management and trade finance services, coordinating clients and internal banking teams. Responsibilities include project planning, documentation, user training, ERP and Host-to-Host integration, issue resolution, service reviews, utilization monitoring, pre-sales demonstrations, and technical support. The role requires strong transaction banking knowledge, complex global project management experience, digital solutions expertise, commercial awareness, excellent communication, and fluency in English and Mandarin.

Leads an international team responsible for compliance and anti-financial-crime management information and reporting. Oversees risk profile reports for senior management, committees, and boards; ensures accurate, timely, audience-specific content; coordinates risk data and operational findings; manages team KPIs; engages global stakeholders; and supports strategic reporting initiatives and remediation of findings.

Processes and monitors corporate actions, including dividends, interest payments, mergers, takeovers, rights issues, and stock splits. Reviews market announcements, communicates deadlines and elections, validates client instructions, posts entitlements, reconciles balances, investigates discrepancies, maintains controls, supports regulatory reporting, and provides backup custody operations coverage. The role requires treasury or global market operations experience, knowledge of FX, money markets, fixed income and OTC products, familiarity with Indonesian regulations, and strong accuracy and stakeholder communication skills.

Plans and manages release windows and lifecycles, mitigates release risks, coordinates Unix, database, and support teams, ensures requirements are met, and develops CI/CD automation pipelines. The role requires expertise in Linux, application servers, DevOps tools, scripting, databases, networking protocols, and related collaboration platforms, with cloud and container experience advantageous.

Conduct AML/KYC due diligence reviews for alternative investment transactions, structures, and fund service providers. Verify client information and documentation, perform risk assessments, advise stakeholders, approve transactions, manage escalations, and monitor risks and issues. Serve as an AML subject matter expert across private markets, support sanctions and KYC process improvements, contribute to system developments, and transfer knowledge to colleagues. The role requires strong financial-services compliance expertise, stakeholder communication, and familiarity with Luxembourg and German AML regulations.

Lead transaction-monitoring model strategy, deployment, optimization, and performance reporting. Build SQL and Python data workflows, investigate data quality issues, define monitoring KPIs, translate AML requirements into rules and specifications, and coordinate remediation with AFC, technology, investigations, and governance stakeholders.

Support debt capital markets origination and execution across Italy, Greece, and the wider region, with emphasis on financial institutions. Collaborate with syndicate, risk, coverage, legal, and compliance teams; contribute to marketing, structuring, and execution of capital markets transactions. Advise public-sector, corporate, and financial institution clients on fundraising while analyzing market data and preparing client materials using Bloomberg, Excel, and AI tools.

Trade and underwrite complex, illiquid credit risk within Global Financing and Credit Trading. Develop hedging strategies, manage nonlinear derivative portfolio risk, price structured credit and repo products, build cash-flow and valuation models, analyze market data, optimize funding costs and capital charges, structure transactions, execute trades, and support Basel III compliance and settlement processes.

Establishes and maintains governance frameworks for Anti-Financial Crime Operations production activities. Coordinates production reviews and governance forums, monitors operational performance and risk indicators, tracks remediation and improvement actions, manages cross-functional stakeholders, and prepares governance materials and executive updates. The role promotes accountability, service stability, risk mitigation, and continuous operational improvement across regional AFC Operations.

Design, build and maintain iOS apps and SDKs in an agile, cross-functional environment. Write clean, tested, secure Swift code, participate in code reviews, implement CI/CD and reusable frameworks, optimize performance using Xcode instruments, and collaborate with product, design and QA teams.