Job Description
Associate, Specialist Business Legal, Legal Compliance & Secretariat-(WD80259)Advisory to the Gift City IBU on legal and regulatory matters. Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall management of KYC / AML related processes. Business Enabler - Provide pragmatic and effective legal advice to various business and support functions of the IBU. Use research tools and interpretation skills to manage legal risk and achieve business objectives by acting as business partner to each business and support functions and establish close working relationship with them. Manage and build relationships with external legal advisers, including ensuring high performance levels and appropriate billing. Co-ordinate with external legal advisers and internal functions and dep...
Job Purpose
Key Accountabilities