Front Management Supervisor
Core
Ensuring adequate supervision of day-to-day business conduct and activities of the Front Office, adhering to internal directives, procedures, and regulatory requirements.
Role type
Senior IC risk management supervisor (private banking)
Builds
Compliant business activities and risk-informed decision-making processes for the Front Office
Domain
Private banking and asset management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk management, regulatory compliance, AML/CFT policy knowledge, data analysis, strategic thinking, process improvement
Preferred skills
knowledge of private banking products, industry trend analysis, training and knowledge sharing
Technologies
data analysis tools
Responsibilities
Execute and develop first line of defence risk management governance, conduct business and control reviews, handle complex matters and escalate to Management, ensure compliance with regulatory standards, analyze data to identify risk areas, lead business initiatives and governance meetings
Seniority
Senior, hands-on IC
