Involved in conducting data analytics, such as refining or developing supervisory indicators, or performing such analysis as part of your supervision of financial institutions.
Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
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
Proactively engage in conversations with the practice leaders and executives to provide insights on potential client needs based on research of client background and industry trends