- support and maintain execution platforms hosted on Windows and Linux environment - master configuration and management of application servers IIS. - promote and validated best practising of integration between applications and systems...
Second level of control of High Risk Transactions alerts under AML perspective: Review of RM explanations on AML Alerts declarations Evaluating plausibility of information and eventual supportive documentation Definition of corrective me...
Support on Outsourcing/DORA tasks, ensuring all steps are properly documented and validated: Manage and document supplier Due Diligence, i.e., requirements on KYS “Know your Supplier” Support and document annual reviews of critical provid...
Objectives Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative risk appetite, SOW/SOF ...
Coordinate the development process within the Bank’s release management process Analyse business requirements Participate in technical specification redactions Participate in business features developments Participate in API framewo...
Management responsibilities Present strategic opportunities to mitigate risk. Maintain our KPI/KRI indices internal to our business with a view to mitigating the risk associated with the securities transfer activities. Be responsible fo...
Monitoring of the control plan, including: Review of marketing documentation, website, and all other client communications (RFPs), Control of transactions: cross trades, trade rationale, trade allocation, Verification of investments i...
Analyse and investigates various security events to identify security incidents. Document each incident with all details related to the logs, alarms and any indicator identified as part of the investigations. Perform or recommend remedi...
Detail plan stream activities and validate with overall planning and milestones Manage project resources Collect and provide project status Manage stream scope and coordinate scope changes Manage and coordinate cross team collaboration ...