Lead the team on client engagements to assist with finance processes improvement and optimisation, strengthening of controls and governance, effective remediation of audit findings, enhancing readiness for adoption of new accounting standards
Critically evaluate processes for identifying, documenting and assessing sanctions risks associated with Binance's activities, providing advice and challenge as appropriate
Join RMs in meeting clients and provide advice, input based on technical knowledge while acting as a second point of contact to RMs for specific products and solutions;
Assist the Unit Head to negotiate, draft and review contracts, agreements and other legal documents with regards to operational contract including its implementation for KPJHB and its group of companies.
Monitor and analyze changes in AML laws and regulations, assess their impact on the organization, and assist in communicating updates to relevant stakeholders.
Prepare weekly performance overviews and exception reports for the Director, highlighting progress, follow-up actions, emerging issues and areas requiring management attention.
Collaborate with stakeholders (including IT, transformation, and risk stewards) to design and implement solutions for regulatory, fiduciary, and tax obligations.
Monitor and analyze changes in AML laws and regulations, assess their impact on the organization, and assist in communicating updates to relevant stakeholders.
Participate in the Global Markets New Product Program, ensuring appropriate product control, accounting, and reporting processes are designed and implemented for new products
Support Business and Support Units on enterprise-wide initiatives from AML/CFT perspective, as part of cross-unit Horizontal Organizational setup and Managing-Through-Journeys.
Experience in Sales, Marketing, Client Servicing, Business Development, Relationship Management, or Account Management is an advantage, but not mandatory.