Involved in conducting data analytics, such as refining or developing supervisory indicators, or performing such analysis as part of your supervision of financial institutions.
Contribute to the ongoing review and strengthening of AML/CFT & Sanctions policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices.
Building trusted partnerships across AirTrunk through your collaborative approach, professionalism, and integrity. Working closely with co-source partners and stakeholders across multiple functions and geographies, you will establish yourself as a valued advisor who supports business objectives while maintaining independence and objectivity.