The role involves assessing and mitigating Financial Crime risk, supporting compliance processes, and managing financial crime risk initiatives within the bank.

The Tax Analyst assists with tax reporting, compliance, and operational procedures while ensuring adherence to tax regulations and improving process efficiencies.

The GEDD Analyst conducts KYC and risk reviews, investigates high-risk clients, documents findings, and collaborates with various AML teams to ensure compliance and risk management.

The Custody Product Manager oversees T+1 implementation, drives AI-powered solutions, enhances client experience, and manages product-related risks.

The Senior Compliance Officer will shape and implement compliance frameworks for digital assets, ensuring adherence to regulations while managing risks. Responsibilities include oversight, reporting, strategic input, and fostering compliance culture across departments.

The Fund Services Product Manager will lead the strategy and lifecycle management of fund services products, collaborating with cross-functional teams and ensuring regulatory compliance while maximizing product performance and client satisfaction.

Lead the re-engineering of a critical app within Issuer Services, providing hands-on direction, mentoring developers, and fostering innovation.

Lead the Data Governance strategy and implementation addressing data risk and control frameworks, ensuring compliance and effective communication with stakeholders.

The Compliance Execution Analyst will conduct investigations into potentially suspicious clients, document findings, advise management on actions, and assess risks to ensure compliance with AML regulations.

The role involves leading the development of payment processing solutions, designing systems, implementing projects, and collaborating with multiple teams to ensure compliance and quality assurance.