About the role
FinEx AI summary
Perform surveillance reviews, including voice log and suitability assessments, to ensure front office compliance with bank policy and regulations. Investigate suspicious activities, analyse exception trends, and prepare management reports for risk forums. Oversee suitability and pricing processes and support regulatory inspections and remediation.
Core skills surveillance review voice log review suitability assessment regulatory compliance risk analysis management reporting
Role details
Work style On-Site
Posted 14 Oct 2026
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