platform while maintaining the highest standards of integrity, security, and customer satisfaction. This will transaction monitoring, and suspicious activity reporting Staying abreast of evolving AML regulations and discrepancies in a timely manner to maintain data integrity Developing and implementing incident response
implementation guidance to the Business Monitoring and reporting on Process and Control Compliance Providing management status reports as well as insight reporting as and when required by management Leading reporting development development with the use of automation and reporting tools to generate Cyber Risk metrics, i.e. KPIs, KRIs Providing management with status update reports as well as insight reporting Degree or relevant tertiary qualification
relevant outputs needed Providing information and reports regarding the progress of upgrade; preventive or weekly, monthly, quarterly, and yearly performance reports for use by internal operations team, management KPIs Preparing timely and accurate management reports and dashboards highlighting analysis of key performance proactive intelligence Preparing root cause analysis report and sharing with different stakeholders to close and collating periodic and ad hoc performance reports Defining and implementing the record management