This role is instrumental in fostering compliant business activities and guiding risk-informed decision-making processes within the Front Office
Job Summary
This role is instrumental in fostering compliant business activities and guiding risk-informed decision-making processes within the Front Office.
The incumbent will oversee and collaborate closely with the Front Office to continually enhance operational risk processes and refine business operations.
Candidates must possess a minimum of 10 years' experience in business management, risk management, or relevant banking experiences.
Matching Summary
This role is instrumental in fostering compliant business activities and guiding risk-informed decision-making processes within the Front Office.
Skills & Requirements
Must-have
Front Office risk management governance
AML/CFT policy adherence
Operational risk process enhancement
Regulatory compliance implementation
Business conduct supervision
Nice-to-have
Strategic thinking capabilities
Cross-border marketing knowledge
Fraud prevention expertise
Growth-oriented mindset
Market intelligence sharing
Key Requirements
Bachelor's Degree in Business, Risk Management, Finance, Accounting, or Law
Minimum 10 years' experience in banking or risk management
Strong knowledge of private banking products and regulatory requirements