Act as a senior FCC advisor to business units, product teams, onboarding teams and control functions, providing clear risk positions on digital asset initiatives, new business proposals, customer acceptance, product design and material risk decisions.
Coordinates and reviews client due diligence processes in accordance with the requirements of the applicable laws and regulations and the firm's internal prevention of ML, FT and PF policies and procedures
Lead the efforts to create a Change Strategy / Change Plan, develop stakeholder engagement plan, design and execute different change management initiatives, plan and design communications interventions, enable training upskilling of people impact by change and coaching the product team for a successful change.
Support the execution of sourcing strategies, manage supplier engagements, and lead commercial negotiations to deliver cost‑effective, compliant, and defensible procurement outcomes in line with Group Procurement Policy and TPRM requirements.
AI Solution Development: Assist in the design, development, and implementation of AI initiatives within the Group Legal & Compliance Transformation team
Drive the operational delivery of the organisation's talent review and succession planning cycle, including scheduling, communications, data preparation, and calibration logistics.