Institutional Cash and Trade Client Risk Management Analyst, AS

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.

Working closely with the ICT Accountable Client Owners (ACO), Divisional Control Office (DCO), Technology Data and Innovation (TDI), and Anti Financial Crime (AFC), the Client Risk Management Analyst will support the delivery of automated controls in an efficient and effective manner as part of ICTs 1LoD Control Automation Program.

Your key responsibilities:

• Ensure intime and high-quality delivery on individual milestones that are part of ICTs regulatory commitments across the booking locations.
• Drives the delivery of workflows, reporting and dashboards.
• Drive efficiency and effectiveness of 1 LoD financial crime risk controls specific to Correspondent Banking through consolidation and automation; implement control standards / governance in close co-operation with the FCRC Center of Excellence (COE) who is executing these controls.
• Participates in global and local initiatives and projects.

Your skills and experience:

• University degree in Finance, Technology, or other relevant fields and/or equivalent professional experience required.
• 3+ Years of prior experience in technology preferably with a focus on process optimization and automation.
• Working with stakeholders to clarify ambiguous business requirements and building proof of concepts to refine ideas and deliver solutions.
• Strong analytical skills with experience in data reporting and data visualization using Tableau / Power BI
• Advanced knowledge of Microsoft Excel, Power Query and SQL
• Working knowledge of Python for data operations
• Experience in full stack development or quality assurance is a plus.
• Fluent communication skills in written and spoken English required.
• 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.
• 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.