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Senior Associate, FCSS Sanctions Investigations, Group Compliance
4 months ago
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Responsibilities
To support the timely review of escalated payment and trade alerts and ensure the transactions are released in accordance with the Bank's Economic Sanctions Standards. To initiate trigger reviews and the necessary actions for true matches or rejected transactions. Support in the production/preparation of relevant payment and trade alert or other sanctions metrics. Conduct training for Level 1 in the review of payment and trade alert handling process. Work closely with relevant stakeholders in improving processes relevant to screening and alert investigations. Participate in sanctions screening projects. Support in any other ad-hoc projects or tasks as and when required.Requirements
Bachelor Degree of a relevant field. Minimum 2 years of experience in payment and trade alerts handling at Compliance level with good understanding of trade products. Good understanding of Sanctions regulations and able to apply in the review of alerts. Exhibit timeliness, responsibility and is dependable in all work assigned. Pro-active and keen to learn. Must be analytical. Able to make basic risk decisions. Good communication and written skills. Ability to work well in a team and with minimum supervision.Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
