The incumbent directs the administration and enhancement of enterprise systems by serving as the subject matter expert for ServiceNow and other automation platforms to drive operational efficiency and integrated IT service management.
The incumbent directs the administration of complex trust and structures by managing diverse financial and non-financial portfolios, fostering high-level client relationships, and ensuring strict adherence to global AML standards and group policies.
The incumbent directs client onboarding and financial crime investigations by analyzing suspicious activity, managing regulatory reporting, and providing compliance advisory to ensure data quality and adherence to AML/CTF standards.
The incumbent provides legal advice on corporate and banking law, manages regulatory compliance and corporate governance, liaises with external counsel, and supports board meetings and documentation.
Our programme is designed to empower bright, ambitious and talented people from different backgrounds with the relevant skills, training and experience needed to make an impact with a career in financial services.
The incumbent processes savings, cheque, and loan accounts, cashes cheques, and engages clients to understand their needs and promote suitable products.
