Institutional Cash & Trade Client Risk Management Support Coordinator

Institutional Cash and Trade Client Risk Management Support Coordinator, AVP

Role Description:

The 1st Line of Defense (1 LoD) Client Risk Management function acts as a central support function within Institutional Cash and Trade (ICT) to ensure that ICT meets its internal and external commitments related to control standards.

As a part of the ICM NFRC, Risk Appetite and Control Oversight, KRI Monitoring and Reporting vertical, the Client Risk Management Support Coordinator will support all aspects of the program.

What we will offer you

As part of our flexible scheme, here are just some of the benefits that you will enjoy.

Best in class leave policy.

Gender neutral parental leaves

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities:

Data Sourcing:

Ensure correspondent banking financial crime key risk indicator data and other data utilized for ICM Client Risk Management Framework KRI monitoring purposes is periodically sourced from data providers in a timely manner and in accordance with established service level agreements.

Work with data providers to enhance established data delivery mechanisms for potential further automation and efficiencies.

Data Preparation and Retention:

Review sourced data to identify any data quality issues; log, escalate, and track any issues observed, and coordinate with data providers to resolve any issues and establish validation checks to ensure data received is holistic and accurate.

Prepare reviewed and validated data for production of metrics and monitoring against established ICM CRMF tiering thresholds.

Retain all sourced and prepped data in a secured central repository in accordance with DBs information retention policy.

Maintain central data repository for ICM NFRC colleagues to have access to prepped KRI data to support their reviews, in accordance with information sharing guidelines.

KRI Monitoring and Reporting:

Periodically generate KRI metrics, execute KRI monitoring to identify ICM clients triggering tiering thresholds, and refresh ICM NFRCs CRMF KRI Dashboard.

Maintain log of all ICM Client tier changes and supporting tier change rationales.

Support periodic and ad-hoc production of ICM CRMF reporting, including MI delivery to ICM NFRCs Client Tiering Working Group, CBCRC, and ICM Oversight Forum.

Control Oversight and Process Enhancements:

Ensure appropriate oversight of, and ongoing enhancements to controls, across ICM NFRCs CRMF data management and KRI monitoring and reporting processes.

Provide data analysis support to enable further enhancements to ICM NFRCs CRMF, including development of additional key metrics and trends within ICM NFRCs CRMF KRI Dashboard, refinement of established KRI thresholds, and development of new KRI thresholds, in accordance with feedback from key stakeholders and ICM NFRC management.

Your skills and experience:

University degree in Finance, Business Administration, Technology, or other relevant fields and/or equivalent professional experience required.

8+ Years of prior experience in Risk Management controls, Technology, or other related roles required, preferably with a focus on process optimization, reporting and stake holder engagement.

Collaborating with stakeholders to run periodic client risk management reviews

Collaborating with technology teams to rapidly build proof of concepts to refine ideas and deliver solutions.

Advanced knowledge of Microsoft Excel (Macros & VBA), Power Query and SQL

Proficiency in data reporting and visualization using Tableau.

Strong research and analytical skills, combined with a sense of risk awareness.

High diligence, accuracy, and the ability to deliver high quality results within tight deadlines.

Excellent team player with strong work ethics, combined with a strategic and proactive work approach, able to motivate others and work independently.

Fluent communication skills in written and spoken English required.

Familiarity with the below topics is a plus:

Agile ways of working and supporting tools such as JIRA and Confluence

Low/No-code tools such as Microsoft Power Platform

Microsoft Co-Pilot.

How we will support you

Training and development to help you excel in your career.

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs.