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Responsibilities
Requirements
Job ID: 151439077

Skills:
compliance policies in a financial services banking context, AFC control policy design and implementation, financial crime regulatory frameworks, financial crime frameworks
Skills:
compliance advisory , analytical capability , regulatory engagement, regulatory frameworks, Regulatory Requirements
Skills:
Data Analytics, Quality Assurance, Governance Reporting, Audit Methodology, Risk Management
Skills:
AI ML, Sql, Robotic Process Automation, Qlik, Data Visualization, Data Analytics, Python, Statistical Analysis, Transaction Monitoring, Alert Optimization, AML CFT, Microsoft Office Suite
Skills:
Power Bi, Jira, Dashboards, RACI controls, accruals, invoice validation, Sops, CUFI, vendor lifecycle management, service catalogues, KPIs, procurement workflows, Sharepoint, audit evidence requirements, Deskera, spend tracking, PRF PO processes