related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk... assessment models in terms of customer risk, product risk, channel risk and country risk Review Enhanced Due Diligence (EDD...
user. Responsible for end-to-end project delivery such as business case & requirement preparation, idea clearance, risk... and development Good understanding in digital banking services, related regulatory requirements, quality assurance, risk control...
Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk Management, Compliance, FinTech Responsibilities...: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment...
, transaction structuring, drafting contracts, and reviewing transaction documents. Risk management: Assess and manage risks in... investment projects, develop risk control strategies, and monitor the performance of investment portfolios. Market research...
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