Be abreast of key market trends, including economic/regulatory developments, dynamics of different industries as well as new rating methodologies, incl. ESG related topics
Process Documentation: support the preparation and maintenance of process maps, operating procedures, and process guides to strengthen governance and operational efficiency
Perform review of custody technologies and infrastructure, private key management, segregation of customers’ assets, governance and controls against relevant regulatory requirements.
Monitor and analyze changes in AML laws and regulations, assess their impact on the organization, and assist in communicating updates to relevant stakeholders.
Drive process improvement, digitalisation, and innovation by enhancing Halal facilitation, supporting digital initiatives, and implementing efficient solutions through cross-functional collaboration.
Aggregate regional utilization indicators ensuring accuracy about de facto available capacity (accounting for leaves of absence, relocations, part-time resources etc.)
Prepare weekly performance overviews and exception reports for the Director, highlighting progress, follow-up actions, emerging issues and areas requiring management attention.
Design, build and optimise scalable, maintainable data pipelines that connect approved source systems — databases, data warehouses and data lakes to a governed analytics environment supporting AI-led continuous assurance and monitoring.