Assist in the end-to-end design and enhancement of TPRM processes across key lifecycle stages, including planning, due diligence, contracting, monitoring, and offboarding.
Finance Strategy Mapping: Align global finance transformation goals (e.g., closing the books faster, working capital optimization, real-time profitability analysis) with standard SAP capabilities like S/4HANA Finance, Central Finance, and Group Reporting.
Cultivate and manage executive and board-level partnerships, driving business growth by identifying opportunities, strengthening client relationships, and positioning the firm as a trusted advisor in financial risk management and regulatory compliance.
Assist the team in the identification, collection and management of electronic data in support of engagements relating to electronic discovery (eDiscovery), legal support, forensic investigations and digital forensics.
Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures.
Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
Breakthrough on cost reduction and optimization methodology & process through big data analytic/4IR such as House of Cost, Cost Entitlement/Zero Based Budgeting, VPT.
Partner with key stakeholders to manage complex commodity and foreign exchange position reporting and reconciliation and ensure any significant differences are resolved and communicated appropriately.
Liaising with Transfer Agent (TA) or Fund Management companies (FMC) for the contract note, statement, payment and other Trailer Fees & Platform Fees related queries on behalf of the clients of EUROCLEAR FUNDSPLACE.
Liaising with Transfer Agent (TA) or Fund Management companies (FMC) for the contract note, statement, payment and other Trailer Fees & Platform Fees related queries on behalf of the clients of EUROCLEAR FUNDSPLACE.