Formulate, identify and initiate account strategies in expanding existing and developing new portfolios to build industry franchise within assigned industry segment Complete and execute account plans on clients along identified target markets by driving business development and collaborating with internal partners across various geographies
This is a hands-on product and platform leadership role, not a day-to-day campaign operations position. The successful candidate should have the technical expertise to interpret API documentation, design solutions and requirements, lead prototypes, validate integrations, and approve production solutions with Technology and Data teams.
Team Setup & Strategy: Establish operations from scratch, define Day 1 and long-term support roadmaps, and develop operational manuals and capacity planning.
End-to-End AML Quality Assurance: Design and execute a robust QA framework to guarantee comprehensive control integrity across Name Screening, Know Your Customer (KYC) onboarding, Transaction Monitoring (TM), and Suspicious Transaction Report (STR) filings.
Develop, implement, and continuously improve the bank's cyber governance framework, aligned to BNM RMIT, NIST CSF, ISO 27001, PCI-DSS, and the bank's internal risk appetite.
Strategic Advisory: Provide high-level legal support to the Bank and its regional affiliates, ensuring alignment with both local and regional regulatory expectations.
Providing a differentiated suite of financial analysis and advice to uncover investment needs and objectives of our sophisticated clients at different life stages
Serve as the Subject Matter Expert (SME) for the Bank's Security Information and Event Management (SIEM) and User and Entity Behavior Analytics (UEBA) platforms, ensuring high availability, performance, and operational effectiveness.
Contribute to strategic priorities by supporting senior management and key governance forums with concise analyses, recommendations, agendas and papers, and helping to follow agreed actions through to completion.
ITAM & SBOM Governance: Drive ITAM to improve asset visibility, ownership, and lifecycle management; support SBOM initiatives to track software products, third-party components, and dependencies.
Screen and process the SME and Non-SME loan applications and to ensure the Credit Evaluation’s process, searches, policies and guidelines are complied with.
Managing and coordinating the response to all critical, and high severity incidents Point of Contact for internal stakeholders for all high severity Incidents