Lead Expert

Job description

The Treasury Control Tower (TCT) Lead is responsible for end-to-end oversight, governance, and risk control of Custodian and Nostro activities within the GBIS scope. The role provides Level 2 supervision , strengthens treasury controls, drives risk reduction (liquidity and operational), and ensures alignment with SG Group culture, conduct, and regulatory expectations. Provide Level 2 supervision for Accounts under GBIS scope, ensuring: End-of-day position monitoring Statement integration accuracy Account cartography completeness and correctness Overlook and strengthen Custodian and Nostro operations , ensuring efficient BAU performance and timely issue resolution.

Ensure Nostro controls implementation across GBIS scope (GTPS, GLBA) with a target of 90% coverage by year-end . Identify risks across treasury processes and extend controls to high-risk and vulnerable areas.

• Develop and execute de-risking strategies , ensuring: Regulatory compliance Effective embedding into BAU activities Proactively establish controls to: Avoid treasury risks
• Reduce liquidity risk Ensure SOPs, mandates, and control documentation are: Fully defined for all processes Reviewed at regular intervals Maintained with strict version control
• Drive a “kill the root cause” culture , ensuring sustainable fixes rather than tactical workarounds.

Stay aligned with industry best practices , continuously enhancing the control environment. Ensure data storage, segregation, and availability for future analysis across Nostro and Custodian scopes.