Senior Associate/Associate, Risk and Control (GenAI) Project Specialist, Institutional Banking Group

Business Function

Group Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Job Purpose

Responsible for driving and supporting system enhancement projects/initiatives for sanctions screening, ensuring key project deliverables and timelines are met.

Responsibilities

• Proactively lead and drive projects on the utilization of GenAI for the Sanctions Screening Workflow (SSW) system, which include requirement gathering, assessment/evaluation with Data Chapter team and other key stakeholders, crafting of test cases, coordinating User Acceptance Testing and weekend Live Verification.
• Support &/or project manage initiatives relating to system enhancements for the Enterprise-Wide Surveillance System (EWSS) Actimize system and/or sanctions screening related initiatives in collaboration with IBGO, Compliance and Technology teams.
• To assist with any other ad-hoc reviews or tasks.

Requirements

• University degree with at least 5 years of experience working in financial institutions, in a project, technology and/or change management capacity for corporate banking.
• Strong understanding of GenAI (including Agentic AI), Prompt Engineering and experience in its application to business processes.
• Knowledge of Cash Payments/SWIFT messages and sanctions screening is highly preferred.
• Team player, with good interpersonal skills to work with stakeholders at all levels in the organization.
• Able to work with ambiguity, proactive, self-starter, with a positive can-do attitude.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.