Job Description

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.

1) Responsibilities

• Work closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiency
• Work closely with different stakeholders (e.g., business units, FCSS, Platform, technology and surveillance ops) to drive solutions, process improvements and oversight across regional locations.
• Provide AML oversight and governance reporting
• Develop & ensure timely reporting of AML leading / lagging indicators
• Determine relevant data to be used for AML governance and reporting
• Identify, analyse, and interpret trends or patterns in complex data sets to establish improves effectiveness of AML reporting.
• Support regulatory inspections and internal/external audits with the aim of reducing significant control incidents, high-risk observations, and repeat issues for all internal or external audits.
• Provide regional and International Centres (IC) oversight, driving actions to close out regulatory requirements in locations and improve overall regional governance and engagement for all regional locations.

2) Requirements

• Degree in any related field
• Background in investigations, transaction monitoring or Project management
• Familiarity with regulatory requirements and compliance standards related to AML, CFT, and sanctions.
• Strong analytical, problem-solving, and critical thinking skills.
• Relevant compliance, risk management or operations/investigations experience
• Basic computer knowledge (Word, Excel, PowerPoint) is essential
• Have an eye for details and with good analytical, communication and written skills
• Able to work in a fast-paced environment, and resourceful

Preferred capabilities and skills

• Experience in liaising with key stakeholders in multi-jurisdictional projects
• Project Management
• Stakeholder Management
• Reporting and Presentation
• Attention to Detail
• Problem-Solving

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Job Requirements