If you're passionate about continuous learning, specialization, and contributing to projects using the latest technologies, don't hesitate to get in touch with us.
We are looking to set up a team within Global SCIB FCC participating in and overseeing the work conducted as part of the TMRA Taskforce by the First Line of Defence. The work would involve guiding, checking, and challenging the deliverables from the project.
Red Flags identification
Product to Red Flag mapping
Red Flag to Controls mapping
Review and testing of scenarios/rules/models proposed to cover gaps
Developing and suggesting alternative controls to improve effectiveness
Review and testing of any changes in data flow architecture
In-depth knowledge of conducting Transaction Monitoring Risk Assessments in a large financial institution
Knowledge of products and features for CIB (Trade Finance, Capital Markets, Cash Management, Correspondent Banking)
Extensive experience with SQL and Spark
Advanced Python skills and experience (including Streamlit)
Experience in end-to-end data reconciliation
A career path with options for technical specialization or management
Remote work
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