About the role
FinEx AI summary
Provides compliance advisory support to the Global Markets Department and serves as the primary contact for external inquiries. Reviews operational procedures and trade documents, and supports new product development with compliance recommendations. Requires a degree, at least five years of relevant banking or audit experience, and familiarity with treasury operations and local investment product regulations.
Core skills
Treasury operationsRegulatory complianceInternal controlsISDALoan agreementsProduct term sheets