Fraud Investigation Case Management, Merchant Risk Management, Data Analysis and Trend Identification, Application Fraud Detection, Fraud Risk Management, Card Payments, Acquiring Fraud, Risk Assessment Control Frameworks, Fraud Analytics Reporting, Regulatory Compliance Requirements

AML CFT compliance, Financial crime compliance, Risk assessments, ACAMS or financial crime-related certification, KYC onboarding, Regulatory developments

programme governance , Microsoft Office, Jira, Confluence, Change management, AI tools, Business Analysis, Advisory solutions, structured products, Fixed Income, Stakeholder Management, Capital Markets products, Equities, Fx

it controls , information security governance , technology governance , Servicenow, JIRA, It Operations, Cybersecurity Operations, IT Risk, Third-party Technology Governance, Privileged Access Governance, Technology Assurance

data reconciliation , regulatory technology platforms, policy management systems, IFRS accounting, Regulatory Reporting, SGX compliance, Variance Analysis, Basel standards

Collibra, Data Governance, Data Lineage, Metadata Management, Data Integration, Databricks, Data Mapping, Data onboarding, Unity Catalog, Data quality controls, Data dictionary development, Azure Data Platform