About the role
FinEx AI summary
The role manages risks related to transactions and maintenance of the Bank's Affiliates, overseeing onboarding, information requests and risk events. It requires subject matter expertise in non-financial risk, initially financial crime, using data analytics for risk reviews and limit management. The holder guides stakeholders on corrective actions and oversees analysts within the Affiliates Risk Management…
Core skills
Affiliates Risk ManagementNon-Financial RiskFinancial Crime RiskData AnalyticsGovernance and OversightRisk Frameworks