certified information systems auditor , Data Analytics, Information Security, Certified Information Systems Security Professional, technology risk management, regulatory requirements specific to technology risk management and cyber security, risk-based audits

Bloomberg, Compliance Risk Assessments, Reuters, Commodities, Equities, Financial Markets, Fx, Conflicts of interest, Derivatives, Fixed Income, Information control

Ms Excel, Alteryx, Power Bi, Tableau, Sql, Watchlist Screening, AML KYC, Sanctions, Name Screening, Pep, Adverse Media

position management , risk management, clearing workflows, Settlements, exchange-traded products, process improvement, derivatives operations, operational change programmes, Futures, Regulatory Requirements, new product launches, testing programmes, operational transformation initiatives, business growth initiatives, options, trade lifecycle processes, Clearing Operations, operational controls, Reconciliations, Securities Operations, technology enhancement projects

metrics reporting , compliance monitoring , Vulnerability Management, Data Protection, Iso 27001, Incident Management, control gaps, cybersecurity governance framework, architecture risks, security resilience, secure-by-design assessments, MAS Technology Risk Management Guidelines, Regulatory Compliance, vendor security assessments, control requirements, CIS, secure design standards, Stakeholder Engagement, Security Policies, nist, architecture review checklists, architecture review criteria

Aml, Data Analysis, Client onboarding review, Kyc, Transactions review, Periodic client review, Transactions monitoring, Enhanced due diligence

Data Analytics, Sampling methodologies, Financial Crime Compliance, Regulatory Compliance, QA monitoring and control testing frameworks

Customer Due Diligence (CDD), Aml, Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, CFT frameworks, Operational risk reporting, Knowledge of Singapore regulatory requirements, Local standard operating procedure updates