Vp, Anti-financial Crime
1 week ago
It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.
To do that, we work closely with internal stakeholders to identify and to assess regulatory risks.This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job description
- Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary followup actions.
- Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct selfdirected analysis.
- Followup with necessary points of contact to identity additional information to investigate cases.
- Assess the merits of consolidated evidence and formulate initial recommendations.
- Capture investigative findings in comprehensive, easytodigest documents and reports.
- As and when required, support the investigation / resolution / remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models.
- Collate and provide feedback to the Analytics Team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations.
Job Requirements
years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed
- Demonstrable experience in conducting selfdirected analysis and investigative work
- Ability to exercise strong analytical and problemsolving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive
- Ability to work well as part of a large, highperforming team
- Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools
- Degree in Finance, Business or any related field
- Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus
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