Black Swan Group

The organisation offers you the chance to: Provide compliance advice to the markets business, specifically on FX & Rates products across the APAC region. Develop and maintain effective compliance program and conduct risk assessments. Keep abreast of regulatory changes affecting…

The organisation offers you the chance to: Evaluate credit applications and assess existing transactions to support the overall credit strategy and reduction of credit loss Exercise sound credit risk assessment and prepare reports for credit approval process. Work closely with…

The organisation offers you the chance to: Track and coordinate change for various AML issues (transaction monitoring, KYC, Sanctions, AB&C) across the APAC region. Understand internal AML policies, framework and regulatory obligations to ensure gaps and issues are addressed accordingly.…