This is an exciting opportunity to join a well-known brand in their digital drive to enhance the AML and Regulatory processes across the Bank.
This role will reside within the Compliance team and you will participate in driving projects on digital transformation and system changes on the Compliance domain, including the user requirements gathering, UAT tests through to implementation using Machine Learning, NLP and Analytics.
With a strong change mindset and influencing skills, you are capable of managing multiple stakeholders across technology, compliance and senior management in a collaborative and persuasive way on effective delivery on objectives. Strong project management and experience with Agile is a Big plus.
Our banking client is in search of a trade finance lawyer to support their trade and commodities business.
If you have at least 6 years PQE or have a strong trade finance background and good in-house experience, please contact me at Shulin@ansasearch.com to know more about the role.
EA Reg. No. R1105977
EA Licence No. 201608307R