What is the opportunity?

To provide expertise and input for Central Funding Group new projects and initiatives and to advise on and facilitate various processes for existing Central Funding Group businesses.

Responsibilities

• Providing input and implementation assistance where required for any Central Funding Group project, new business or initiative
• Facilitating documentation for any Central Funding Group trading desk globally
• Facilitating KYC for Central Funding Group products, tracking outstanding KYC completions and assisting with yearly refresh
• Proactively identifying operational risks and control deficiencies in the business
• Review and comply with Firm Policies applicable to your business activities
• Escalate operational risk loss events, control deficiencies and risks that you identify to your line manager and the relevant risk and control functions on a timely basis
• Facilitating ap...