Act as the firm’s leading authority on regulatory frameworks (e.g., Basel, IFRS9, Liquidity, Credit Risk, Market Risk, Operational Risk, Banking Regulations) and risk methodologies, while directing and overseeing the innovation and continuous advancement of quantitative modeling practices, governance frameworks, and analytical capabilities.
5+ years in corporate accounting, financial operations, or internal/external audit support, with hands-on ownership of close reconciliations and audit request schedules
Monitors the daily operations of the CITIC CLSA SG Entities and ensure that adequate financial crime prevention measures are adopted in accordance with all regulations, policies and procedures.