Possess strong analytical skills and the ability to manage projects and processes end to end with a strong attention to detail; knowledge of all facets of risk management activities, including when and how to use various tools and strategies.
Define, plan and execute treasury transformation enabled by treasury management systems that support cash and liquidity management, trade management, hedge management & accounting, and financial risk management.
Develops and manages AML risk-related policies, as well as reviews and coordinates with business areas to develop function specific policies to ensure compliance with the AML Risk Policy and Framework. Manages AML risk management communications, training, documentation, procedures, and processes.
Establishes and implements project management processes and methodologies for the IT community to ensure projects are delivered on time, within budget, adhere to high quality standards and meet customer expectations.
The analyst would support core liquidity risk management reporting processes relating to BASEL III liquidity metrics (LCR and NSFR), internal liquidity stress testing, regulatory reporting and other corporate governance activities related to liquidity risk management.
The candidate will be responsible for conducting assessments of the effectiveness of internal controls, including helping businesses establish and enhance those controls as a result of such assessments.