The Business Risk & Independent Sales Audit Lead manages risks, oversees audits, leads teams, ensures regulatory compliance, and educates regarding customer security in a banking context.

As a Financial Crime Compliance Controls Analyst, you'll manage FCC risks, implement compliance frameworks, and support investigations of financial crimes.

Lead FP&A responsibilities, providing financial management, business support, and strategic insights while integrating analytics into decision-making processes.

As a Payments and Settlements Analyst, you'll manage daily payment processing, lead testing initiatives, handle audit queries, and mentor staff.

The Technology Risk Specialist will manage technology and cyber risks, support compliance, and promote risk awareness within the bank, showcasing innovative risk management practices.

As Lead Legal Counsel, support business and product teams by managing legal risks, advising on banking products, and overseeing legal documentation and governance processes.

The AML Analyst will manage Customer Due Diligence and KYC processes, engage stakeholders, ensure compliance with regulations, and support operational efficiency. Responsibilities include documentation review, client engagement, and collaboration with the Financial Crime Compliance Team.

The Customer Relations Specialist will handle customer complaints, ensure timely follow-up, maintain compliance, and communicate effectively with clients. They will identify issues and collaborate with relevant teams to resolve them.