Danos Group
About Our Client Our client stands as a distinguished global financial services leader, specializing in securities and financial markets. Renowned for its significant share in Asia, the company operates with a unique advantage, providing clients with unparalleled access across major…
Role and Responsibilities: Advising on MAS OTC Derivatives Reporting requirements and global trading regulations. Managing SEBI FPI license compliance and maintaining the firm\xe2\x80\x99s restricted trading list. Providing real time trading guidance, overseeing regulatory reporting, and tracking changes in regulations. Reviewing/drafting…
As a Legal & Regulatory Compliance Specialist, you will be instrumental in ensuring regulatory compliance and nurturing a culture of integrity within the organization. Your role will revolve around upholding regulatory excellence and overseeing members effectively to maintain a robust…
Duties: Assist in updating and maintaining the Global Anti Bribery & Corruption (ABC) Policy to ensure they are properly communicated and respected. Provide timely advice on Business Expenditure issues or queries as required. Be the main point of contact for…
Duties: Perform AML controls and ongoing review of transactions flagged by the monitoring system Provide high quality advice and training to stakeholders with respect to controls performed and on applicable internal policies and local regulation Assist in diverse tasks including…
Role Responsibilities This role will get to work on more complex audits such as cross functional and multi location high risk audits and will also provide you the opportunities to interact and engage with both Group and Country Stakeholders. The…
The Department The Operations, System and Controls (\xe2\x80\x9cOSC\xe2\x80\x9d) unit comprises: * Operational Processes & Controls Risk Management Data Management & Analysis OSC\xe2\x80\x99s objectives and goals are to value add by advising and supporting the Group\xe2\x80\x99s growth and strategic objectives in…
Role Responsibilities Perform in depth analysis around key requirements of the project and regulatory changes (CFTC/SEC/EMIR Transaction Reporting). Defining and establishing the golden source for each data attribute required for reporting. Working across asset classes FX, Rates, Credit and Commodities.…
The successful candidate will be part of the Solution Delivery team within Global Credit Markets and Equity Technology and Digital Solutions team, part of the wider FM technology organization. We support Corporate Finance, Equities and Credit Trading business lines. We…