Drive operational excellence and financial resilience by ensuring compliant and secure processes in line with internal policies and regulatory requirements.
Proactively balance risk and opportunity to support sound decision‑making in a dynamic global environment.
How you will make a difference - Review treasury‑related legal documents — including banking agreements, trade finance instruments, KYC packages, Board Resolutions, and CRS/FATCA forms, to identify potential risks, obligations, and operational impacts.
- Highlight key clauses, propose amendments, and elevate potential legal or contractual issues to the internal Legal team for further review.
- Prepare, coordinate, and manage global banking documentation, including bank account opening, closing, mandate updates, and signatory changes.
- Support global bank guarantee applications and ensure all supporting documents meet legal and compliance requirements.
- Ma...