12 дней назад
Financial Markets Client Control Senior Specialist (Financial Markets)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Financial Markets Client Control Senior Specialist (Financial Markets): Managing client onboarding, compliance monitoring, offboarding, and stakeholder communication across Financial Markets and Global Treasury with an accent on KYC, MiFID, EMIR, SFTR, Dodd-Frank, and client lifecycle controls. Focus on diagnosing and resolving client control issues, coordinating front-office requests, and implementing process improvements that support business continuity and risk mitigation.
Location: Makati City, Philippines
Company
is an international digital bank provid financial services through its Wholesale Bank business.
What you will do
- Execute daily client control processes for Financial Markets clients and ensure ongo regulatory compliance.
- Coordinate client onboard, offboard, maintenance, and post-trade monitor activities.
- Act as the primary contact for Sales, Front Office, Global Treasury, Hubs, Compliance, KYC, and Business Management teams.
- Manage client outreach communication and keep stakeholders informed about request progress.
- Identify, prioritize, advise on, and resolve technical or functional issues in the Financial Markets client control area.
- Develop improvement ideas and drive their implementation through Financial Markets projects.
Requirements
- Previous experience with financial regulations such as MiFID, EMIR, SFTR, Dodd-Frank, or similar requirements.
- Fluent English, verbal and written, with experience in an international environment.
- Experience in client communication and stakeholder cooperation.
- Strong attention to detail, analytical and data-driven decision-mak skills.
- Proficiency in Excel and presentation skills.
- Proactive, client-focused approach with the ability to communicate and negotiate with people at different levels.
Culture & Benefits
- Work in a dynamic Financial Markets environment us ’s One Agile Way of Work principles.
- Join an international team serv Financial Markets and Group Treasury activities across 27 countries.
- Opportunity to learn, grow, and gain exposure to a variety of financial businesses.
- Inclusive culture focused on diversity, equity, inclusion, and employee development.
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