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be responsible for setting, overseeing, and implementing the strategy for the Trade FCC Programme in the ASA Region Countries in line with the 10-point FCC Frameworks and Group FCC-Trade Strategy.
provide product and regional specific financial crime risk support to the Trade business and Trade Operations and provides his or her significant Trade experience to Regional and Local FCCs in his or her region where needed.
actively participates in regular global discussions and calls with other FCC Trade experts around Trade Based Money Laundering (TBML) and other trade-based financial crime, both within the Bank and with other Financial institutions within his or her region.
Provide advice to internal FCC functional units (group, region, and country), and the Trade business, which includes Trade Operations, regarding financial crime risks and controls
Review new Trade products and initiatives when rolled out in his or her region and recommends solutions to address any risks.
Assists, where needed, countries in his or her region with reviews of existing Trade products against the FCC Global Product Risk Assessment
Provide guidance to relevant jurisdictions in preparation for a Trade financial crime risk regulatory inspection, where necessary.
Assists in the maintenance and further development of the Trade AML Operating Model, making sure it remains effective.
Assists with the review of existing financial crime risk controls in Trade to determine their adequacy
Evaluate proposals for new/revisions to existing controls to incorporate changes to industry best practice and regulatory expectations
Prepares and maintains a strategic review of the specific Trade financial crime risks in the countries in his or her region in order to support the Regional Head FCC.
Oversees and reviews country financial crime risk controls in Trade to determine their adequacy on an ongoing basis.
Proposes and advises new or revisions to existing controls to incorporate changes to industry best practice and regulatory expectations relevant to his or her region.
Advance knowledge in
Compliance Policies & Standard,
Compliance Advisory and
Compliance Risk Assessment
Must have at least 5 years of experience directly supporting the Trade Finance business (e.g. Trade Finance Operations)
2+ years experience with Financial Crime Compliance