Lead targeted behavioural risk reviews across the organisation, applying structured interviews and behavioural analysis to identify underlying behavioural patterns, decision-making biases, and cultural drivers influencing risk outcomes
Analyse qualitative and quantitative indicators (e.g. interviews, surveys, conduct metrics, incident trends) to generate robust, evidence-based insights
Translate behavioural observations into clear, actionable audit findings and recommendations
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Articulate specific local market insights and local players needs to feed segment strategy
Understand positioning, messaging, buyer and partner personas and other information regarding products and services to target and generate high quality leads, pipeline and revenue
Build locally adapted marketing materials and value proposition for targeted customer segment
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Advise management, business units and local compliance across GE Group on relevant AML-related matters, particularly in respect of AML rules and considerations applicable to HNW clients;
Carry out such other AML/CFT and other tasks as may be required.
Hold tertiary or relevant professional qualification, preferably with certification in the area of AML/CFT;
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BIM Execution – create & maintain the project’s industry framework docs: BEP, MIDP, MPDT, appendices etc.
Technical Support – establish data-integrated workflows for Water Plant projects & provide support, guidance & training to project teams.
Digital Technology & Content Management – oversee the production of smart object content, templates & libraries in the context of the project, deploy the use of AECOM’s content management system (Autodesk Content Catalogue/UNIFI) onto projects and manage the best practice use of digital technology for collaboration, coordination & delivery.
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