Establish and govern application architecture, integration, security, and development standards to ensure scalable, resilient, and maintainable enterprise solutions.
Lead and develop the Application DevOps team, providing technical leadership, resource planning, performance management, coaching, and career development.
Drive DevOps and SDLC excellence through the implementation and continuous improvement of Agile practices, CI/CD pipelines, source code management, automated testing, release governance, and change management processes.
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Identify, investigate and report suspicious activity and transaction, and escalate any material risk relevant Information to Money Laundering Reporting Officer (MLRO) and submit suspicious transaction reports (STRs) to the JFIU in a timely manner;
Implement the sanctions compliance program;
Produce regular and ad-hoc AML/CFT MIS reports or metrics;
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Facilitate the exchange of information between front office, middle-office and back-office (tickets, reports, e-mails) in order to address issues as soon as possible
Coordinate with regional teams on inter-company/back-to-back transactions
Liaise with Static Data team to ensure static data and listed instruments are created accurately and timely
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Contribute to the implementation of Governance, in particular preparation and / or coordination of committees led by Corporate Client Group (CCG) and Capital Markets Group (CMG)
Assist in the update and/or review of risk & controls self-assessment, support in the execution of controls, maintaining a clear audit trail and archive of control evidences and reporting of the control results in internal bank system.
Assist on the investigation and reporting of operational risk incidents related to CCG and CMG and following up with the relevant teams on remediation actions implementation.
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Identify, investigate and report suspicious activity and transaction, and escalate any material risk relevant Information to Money Laundering Reporting Officer (MLRO) and submit suspicious transaction reports (STRs) to the JFIU in a timely manner;
Implement the sanctions compliance program;
Produce regular and ad-hoc AML/CFT MIS reports or metrics;
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Have to be fluent in spoken and written English (additional languages are an advantage)
Demonstrate methodical, logical, solution-driven initiatives, with commercial awareness and a keen interest in latest finance topics as well as market trends
Work closely with senior Investment Counsellors/Advisors or Product Specialists to develop solutions and investment strategies for internal and external clients;
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Demonstrate methodical, logical, solution-driven thinking, with commercial awareness and a keen interest in latest finance topics as well as market trends.
Conduct data analysis on new issues and credit analysis on target clients;
Assist in the execution of DCM mandates in coordinating internal and external resources;
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