Top Tech Jobs & Startup Jobs

Provide legal advice and litigation support for the bank by investigating disputes, managing court cases, conducting legal research, drafting and reviewing legal documents, assessing legal risk, coordinating with external counsel and regulators, and maintaining case management and governance processes to deliver efficient dispute resolution services.

Build and validate machine learning and statistical models on large structured and unstructured datasets. Apply data mining, distributed processing (Hadoop/Spark/Kafka), and visualization tools to generate insights and integrate model outputs into production systems to support business decisions in financial services.

Lead and execute complex forensic investigations to detect and mitigate financial crime. Analyze alerts, gather and review evidence, prepare reports, perform root cause analysis, recommend control improvements, advise stakeholders, and represent the bank in hearings and court proceedings in line with regulatory and Group frameworks.

Translate strategic intent into executable priorities by developing frameworks, scoping initiatives, aligning leaders, assessing capabilities, designing operating models, embedding risk controls, and tracking strategic KPIs across jurisdictions.