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About the Role
What you’ll do
- Project Management for Compliance-related matters globally
- Manage all Compliance Systems
- Develop, manage, implement, and maintain all Compliance Systems
- Ensure the alignment and completeness of IT Projects related to Compliance requirements
- Assist in creation/enhancement of Transaction Monitoring Alerts
- Data analysis for Compliance related matters
- Collect, analyze and interpret information and data to prepare recommendation
- Support internal and external audits and ad hoc information request related to IT Compliance
- Lead automation initiatives to improve processes and streamline Compliance operations
- Coordinate with other business units on Compliance-related matters
- Ensure that the IT Operations end-to-end processes are compliant and updated with relevant regulations
- Conduct IT Compliance testing
What we expect from you
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