Compliance, Financial Planning, Portfolio Management, Regulatory Requirements

Cryptographic Key Management, It Governance, cybersecurity standards, controls support, Cisa, Third-Party Risk Management, Regulatory Compliance, AI Risk Management, risk management frameworks, cyber governance, Cissp, cgeit, security standards, audits, CRISC, compliance requirements

Python, Excel, Precious Metals, FX structured products, Middle Office experience in FX derivatives, Ai, Front to back trade flows

Understanding of Products, Knowledge of Singapore Regulatory Requirements, Compliance, Regulatory Advisory

Ms Excel, FAA, Tableau, Singapore regulatory requirements, Hong Kong regulatory requirements, Ms Word, Internal Audit, MS Excel VBA macros, SFA, Compliance, Banking Act, MAS regulations, risk controls management, DIFC regulations

Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates

Ms Office, analytical capabilities, funding and liquidity management, payment scheduling systems, nostro liquidity cash management functions and processes

Customer Due Diligence (CDD), Aml, Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, CFT frameworks, Operational risk reporting, Knowledge of Singapore regulatory requirements, Local standard operating procedure updates

competitive pricing , Stress Testing, Hybrid products, Equities, Hybrid solutions, Bespoke solutions, Credit, exotics, interest rate derivatives, Trade capture, model validation, FX rates, scenario analysis, Stakeholder Management, Tail-risk assessments