Core Responsibilities
Data Structuring & Management
* Stabilize and structure data to accelerate client and project studies
* Manage, consolidate, and analyze data related to cash flows, operational audits, and sensitive client activities
* Build dashboards and reports using tools like Tableau Desktop, Microsoft Access, and Python
Compliance & Risk Monitoring
* Support compliance-related data initiatives and advisory tasks
* Monitor client flows in sensitive countries and highlight risk exposure
* Contribute to improving flow filtering processes while ensuring risk mitigation
Strategic Support
* Contribute to strategic boards to monitor Cash Management performance in line with ExCo and regulatory expectations
* Assist in developing conceptual models, business cases, and data-driven solutions
* Support the Advisory Head in implementing corporate customer journey improvements related to compliance
Stakeholder Collaboration
* Act as liaison between Business, Compliance, and Project Owners to align requirements and deliverables
* Ensure proper communication and understanding of business needs across all stakeholders
* Support change management and ensure smooth implementation of policies and tools
Communication & Reporting
* Prepare reports and presentations for senior management and regulatory committees
* Contribute to communication within the Cash Management community on compliance and regulatory topics
Soft Skills Contribution
* Provide leadership in data initiatives, driving innovation and efficiency
* Work independently with a proactive and problem-solving mindset
* Apply a structured and analytical approach to complex challenges