Data Analytics, Compliance, Root Cause Analysis, Behavioural Science, Governance, Assurance Reviews

compliance policies in a financial services banking context, AFC control policy design and implementation, financial crime regulatory frameworks, financial crime frameworks

it controls , information security governance , technology governance , Servicenow, JIRA, It Operations, Cybersecurity Operations, IT Risk, Third-party Technology Governance, Privileged Access Governance, Technology Assurance

AI ML, Sql, Robotic Process Automation, Qlik, Data Visualization, Data Analytics, Python, Statistical Analysis, Transaction Monitoring, Alert Optimization, AML CFT, Microsoft Office Suite

Excel, Forecasting, Word, Business Analytics, Data Statistical Methods, Operational Risk Management, Powerpoint, Budgeting, Microsoft Office Suite

quantitative analytics , Data Management, model governance, explainability, Risk Assessment, performance evaluation, Responsible AI principles, AI ML concepts, model validation, monitoring techniques, model risk management, drift detection

data reconciliation , regulatory technology platforms, policy management systems, IFRS accounting, Regulatory Reporting, SGX compliance, Variance Analysis, Basel standards