Lead the bank's Technology and ICS risk management, ensure compliance with regulations, manage risks, and promote a strong risk culture.

As an Invest Operations Analyst, you will support the operational management of investment products and services, ensuring compliance and operational excellence. Responsibilities include managing fund flows, conducting reconciliations, providing Level-2 support, and collaborating across teams to maintain high standards and improve processes.

The Client Due Diligence Specialist will work in the AMLCDD team to ensure timely and accurate customer due diligence and KYC processes. Responsibilities include documentation preparation, client engagement, compliance with regulations, co-supervision of staff, and operational efficiency improvements. The role also involves review of high risk CDD onboarding and supporting money laundering prevention efforts.

The Operations Analytics & MI Analyst will work with the Core Operations team to ensure timely and accurate MIS reporting and analytics. Responsibilities include designing and automating MIS, preparing internal and regulatory reports, optimizing transaction monitoring rules, and ensuring compliance with standards.