compliance support , Privacy, Policy, Kyc, Investigations, Sanctions, Commercial contracts frameworks, Trade AML

financial products and systems, financial services laws and regulations, AML transaction monitoring, compliance best practices, CFT activities, intelligence investigation

Agile, Scrum, Solutioning, Negotiation, Equities, Forex, Analytical Skills, Project Management, Conflict Resolution, Interpersonal Skills, Attention To Detail

business impact analysis , Business Continuity Plan, Training vendor management, Issue action tracking, Control documentation, Operational risk event reporting, Project Planning, Compliance Training Development, Stakeholder Management

chip vault controls, cage cash management, financial transaction workflows, internal risk management, fraud mitigation strategies, corporate governance standards

Audit, project management, compliance risk management, programme project delivery, policy procedure management, Governance