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The Manager will support relationship teams by providing operational services, enhancing client experience, and managing service requests and complaints for CIB clients.

Analyze financial data to understand metrics, enhance automation for reporting, ensure financial information integrity, and manage stakeholder engagements.

The role involves maximizing product profitability through pricing model development, client engagement, and collaboration with marketing and analytics teams to enhance value propositions and revenue.

The role involves managing Escrow account openings, liaising with regulators, and ensuring compliance with escrow laws while providing client education and support in project audits.

The KYC Manager is responsible for overseeing the KYC review and approval process for new and existing clients, ensuring compliance with regulations and managing risks. The role includes advising on KYC processes, collaborating with stakeholders, and maintaining documentation standards.

Assist with managing legal risk, litigation documentation, and trademark portfolio while supporting budget management and internal processes within the Group Legal Department.

The AVP of Compliance Surveillance will enhance surveillance controls, execute trade and communication surveillance, and ensure compliance with regulatory obligations.