Market Intelligence: gather and analyse market information, including industry updates, interest rate movements, fraud searches, and other research requested by the team
Track remediation of control failures and gaps identified in technology incidents through to sustainable closure, feeding learnings back into controls development
Proactively link themes, concepts, and ideas across asset classes to deliver insightful market analysis with a liquidity and microstructure perspective.
Build and iterate AI prototypes quickly by making use of modern AI and automation tools and work closely with each Data Science squad to validate ideas and accelerate delivery.
Translate technical risks into clear business impact and mitigation actions for investment, corporate, risk, and operations stakeholders, with attention to data sensitivity and regulatory obligations
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.
Providing direction and expertise to professionally execute corporate policies and HR programs ensuring appropriate and agreed levels of quality including briefing and training.
Prepare comprehensive firmware/software documentation by converting software and interface requirements into clear and concise development specifications.
Stakeholder & Customer Engagement: Work closely with internal program teams and external authorities to support program execution. Prepare materials and inputs for project reviews, coordination meetings, and customer engagements, ensuring clear and accurate communication of program status.
Identify all contractual system requirements and deliverables and be responsible for managing deliverable timelines for all contractual system designs and reviews
Identify cross-cutting control weaknesses, risk hotspots, systemic trends, red flags and areas of concern through targeted reviews of processes, controls, incidents, issues and management information.
Serve as the escalation point for high-impact incidents and lead Major Incident Management, including formal declaration and activation of the Major Incident Team (War Room / Virtual Command Centre).