Key Responsibilities
Project Management
- Track and manage progress of both technical and non-technical projects to ensure timely completion.
- Coordinate with cross-functional teams and vendors to meet project milestones.
System & Data Analysis
- Develop business requirements for system enhancements and reporting formats.
- Understand the trust system thoroughly to assess data availability and reporting capabilities.
Risk Monitoring & Mitigation
- Identify, monitor, and mitigate risks including investment, AML compliance, operational, regulatory, and fiduciary risks.
- Support regular investment committee meetings and follow up on risk mitigation actions.
Data Analytics & Reporting
- Conduct accurate and meaningful analysis of business and accounting data.
- Prepare reports for management, regulators, and respond to surveys from authorities.
Client Due Diligence
- Perform customer due diligence for new client onboarding, periodic reviews, and material transactions (e.g., termination, asset injection, distribution).
Screening & Compliance
- Review batch and manual screening alerts.
- Investigate high-risk clients, including Politically Exposed Persons (PEPs), and ensure proper documentation and reporting.
Requirements
- Bachelors degree in Computer Science, Business Administration or in related majors.
- Proven experience in project management, regulatory reporting, and data analytics.
- Proficiency in Excel
- Excellent analytical, communication, and documentation skills.
- Knowledge of trust systems and regulatory frameworks.
- Ability to work independently and manage multiple priorities.
Interested Applicants, please email your resume to [Confidential Information] (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.
