Regulatory Projects: assist in the implementation, coordination, and monitoring of regulatory projects and compliance requirements to support adherence to industry standards and internal policies
Risk & Control Reviews: support the review and challenge of Risk & Control Registers across business units and support functions through research, data gathering, stakeholder discussions, and process walkthroughs
Provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management and insurance. FSRM products and services include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company reporting, Credit Risk/ Capital Adequacy/ Liquidity Risk, Market Risk, Operational Risk, Enterprise Risk, Structured Finance and Quantitative Advisory Services.
Financial Research: conduct research using public sources, internal systems, and commercial databases to support credit assessments and portfolio reviews