Les offres

Main responsibilities

• Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as the completeness of corroboration.
• Ensure continuous AML/CDB risk framework awareness, keeping WM knowledge, education and sensitivity up to date.
• Synchronize with Compliance Remediation and Onboarding as well as Client Documentation teams to ensure standards are met on onboarding, mutations (CIC) and reviews and to escalate any detected risks or operational issues.
• Review and close all normal and medium risk Transactional alerts clarified by the front office.
• Launch Evident Driven Reviews following change in Circumstances in the relationship life cycle.
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Deliver and maintain execution platforms serving transverse business and technical streams and to manage internal and external file transfert. Members use their expertise to define, validate and integrate technical solutions suitable for the business need

Main responsibilities

- support and maintain execution platforms hosted on Windows and Linux environment
- master configuration and management of application servers IIS.
- promote and validated best practicing of integration between applications and systems
- maintain and upgrade deployment scripts.- implement monitoring and exploitation interfaces
- learn or improve skills on some topics ike Talend Integration Server and Business Object
- comply with the bank security rules and best practices
- the mission should evolve to other platforms that require support.

YOUR ROLE

• Optimize and roll out Key Risk Indicators on Data Protection
• Coordinate the handling of Subject Requests such as, access requests, withdrawal of consent requests, erasure requests etc.
• Roll out controls around data protection
• Maintain the personal data breach register
• Maintain the register of processing activities up-to-date

As the product owner “Securities Settlement”, you will form part of the Core Banking department and will report directly to the product manager of the Operations Domain. In your day to day you will interact with peer product owners, project managers, business analysts, developers and of course with your main business stakeholders.

YOUR ROLE

• In close collaboration with the business develop a product vision and roadmap supporting the organization's strategic direction.
• Establish effective communication between business stakeholders and the product team by acting as the primary point of contact to ensure clear understanding and address emerging needs and issues.
• Foster a positive product team dynamic while maximizing ROI of product features as well as end users’ satisfaction.
• Maintain & prioritize the backlog by including changes and project demands while ensuring product maintenance to guarantee stability and sustainability over the long term.
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We are recruiting for an LNG Operator who will be responsible to coordinate all aspects of the post-deal trading activity for LNG products, ensuring that contract execution runs efficiently and providing commercial/market information to the trader as necessary.

Key Responsibilities

• Complete daily operational activities
• Ensure operations are optimised to the best commercial advantage ensuring all contractual obligations are met
• Handle storage logistics. Complete storage reconciliations and identify and investigate loss/gain differences.
• Maximise recoveries and ensure that all claims to third parties are accurately documented and presented. Secure payment of third party claims.
• Maintain good working practises with other trade support divisions – claims /deals desk / trade finance / chartering
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