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The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions. The Business Compliance Service Manager is expected to be accurate, thorough and detailed in his/her analysis of account transactions. When there is a transaction or event that poses a risk to the bank (whether reputational or potential breach of law, sanction of regulation) he/she is expected to identify the risk and recommend/take remedial action to mitigate the risk. He/she is required to complete the reviews in a timely manner before stipulated deadline.
The job scope of the Business Compliance Service Manager (Reviewer) includes: 1. Perform remediation and annual review of customers 2. Liaise with customers to obtain updated information 3. Identify any suspicious transactions; analyze and report suspicious transactions to the regulatory authorities 4. Recommend relationship strategy where applicable 5. Work closely with business users and project team members on problem resolution, project initiation, implementation and post implementation support 6. Contribute to developing and ensuring a compliant culture within the business users 7. Conduct research via available Bank systems and commercial databases as well as internet
Qualifications 1. Fresh graduate or degree holder with 1 year of relevant experience preferred. 2. Knowledge of local regulatory guidelines, KYC/AML guidelines and good awareness of bank controls and AML risk 3. Proficiency in MS office applications / World check / Factiva 4. Excellent analytical, interpersonal, communication and written skills 5. Ability to articulate thought process clearly 6. Ability to multi-task and work under stress