Compliance & Anti-Financial Crime - MI & Reporting, Sr Analyst
Job Description: Role Title Compliance & Anti-Financial Crime- MI & Reporting, Sr Analyst Location Manila Corporate Title: Sr. Analyst Work Schedule: 12NN-9PM Role Overview This role sits within the C&AFC F&P team responsible for the implementation and execution of the risk management framework for C&AFC risks across the bank, including methodology, processes, systems and training. Within F&P, the Analytics, Insights and Monitoring (AIM) team is responsible for designing and...
- Risk Management
- Data Analysis
- Tableau
- Power BI
- Excel