Conduct enhanced due diligence (EDD) on high-risk customers and complex cases. Liaise with internal stakeholders to ensure timely escalation of potential risks to senior management
Drive the development, enhancement and ongoing maintenance of AIAIM’s operational risk management framework, including risk and control self-assessments (RCSA), risk indicators, risk event management and other risk governance tools.
Collaborate closely with derivatives stakeholders and valuation partners to provide an objective assessment of price and risk analytic outcomes, ensuring that outputs are fit for use.