Financial Crime Compliance Analyst Sg

3 days ago

Singapore CIMB Group Full time

**SG CMP List Management Clean-up Exercise**
- To work with Financial Crime Compliance (FCC) team on the review of entries in the Blacklist in accordance with the checklist developed by FCC.
- To conduct checks in the Bank’s Core Banking systems and open sources (as applicable) to determine if the entry in the Blacklist remains risk-relevant.
- To document the rationale for the recommendation to either retain or remove entries in the Blacklist.
- For entries to be retained, to confirm the alert narratives.
- To work with CADD/FCA in CIMB SG on the removal or retention of the entries, as applicable.
- To collate the necessary metrics and MI for CMP‘s monthly progress reports to the senior management.
- **List Management**
- To coordinate with FCC/CMP and CADD/FCA on the new entries to be included in the Blacklist.
- To collate the necessary metrics and MI for CMP‘s monthly reports to the senior management.
- **Adverse Media Assessment**
- To review entries included because of adverse media and assess whether these remain relevant and material.

**Requirements**:

- Some experience in working in a bank or financial institution
- Some experience managing name screening process in a bank of a financial institution.
- Some experience in assessing FCC risk information associated with customers, their BOs and connected parties.

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