Lead initiatives for the simplification, standardization, digitalization, and automation of FA&R operations to maximize efficiency, controls, and ERP system alignment with modern standards.
Operationalise first-line AI governance across the AI lifecycle, including proportionate controls, human oversight, traceability, clear ownership and alignment with enterprise policies and second-line requirements.
Direct the preparation and review of internal credit papers, financial analysis, financial models, due diligence materials, sensitivity analysis, risk assessment and return analysis.
Own small improvement projects to streamline templates, naming conventions and filing workflows, creating visible efficiencies that reduce repeated errors and save time for colleagues.
Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
Sharpen systems expertise through hands-on ERP work, process redesign, and automation opportunities that reduce close time and improve cash visibility. Help implement robust controls and standard operating procedures that make audits smoother.