天津招聘

职位描述：
1. Ensure & monitor team performance in terms of investigating alerts
2. To closely work with stakeholders in country like Trade, Cash, FCC etc & maintain an effective working relationship revolving around transaction screening
3. Participate and lead discussions in Service Review Meetings with country stakeholders
4. Ensure the team follows & adheres to the various procedure & DOI guidelines
5. Constantly engage with the team through daily huddles & also to keep them aware about any changes in transaction screening requirements
6. Ensure appropriate EOD tracking is maintained for referrals raised and for pending transactions. Only transactions requiring approval from compliance or awaiting information from remitting bank or RM should be pending
7. Constantly review alerts generated by the system and recommend posvets to List Maintenance team
8. Engage and work with technology team to recommend system changes & also generate MI meeting stakeholder requirements
9.Support Unit head in developing controls and procedures relating to transaction screening/sanctions checking.
10. In case of doubt reach out to the Unit Head to clarify the process to be followed for an alert
11. Highlight system gaps or issues to unit head for necessary resolution
11. Assist the QA team by providing necessary info & clarifications when QA reviews the samples.
12. Participate in testing and other activities required for the running of the unit
13. Train new staff as per the defined OJT process
14. Ensure significant issues identified are reported and escalated in a timely manner.
15. Ensure that the volume details are appropriately captured in PS Tool & assist the unit head in
preparation of any MIS
16. Get cross-trained in all the process / product within the unit.
18. Ensure regulatory requests received from country are promptly attended to.
19. Participate in IT initiatives and assist Unit head in managing database and systems used by the unit.
20. Cooperate and support the management in implementation of any other initiative that may arise during the course of the year
21. Reviewing and where necessary submitting Suspicious Activity Reports to country Ops &FCC.
22. Ensure timely reporting and escalation of significant risk issues to management.
23. Coordinate information requested from supported countries and FCC relating to sanctions and ensure that they are promptly attended to.
24. Coordinate IT initiatives and managing database and systems used by the unit to ensure operational issues are promptly addressed.
25. Coordinate BCP / DR testing in addition to taking appropriate measure for managing crisis situation
26. Developing (where necessary) and delivering training material on a regular basis to ensure that staff are aware of the local legal, regulatory and Group requirements pertaining to the business and that these are adequately reflected in the businesses systems and procedures.
27. Ensure that suitable procedures and controls are in place for Transaction Screening Thisincludes ensuring that:
? an appropriate Service Level Agreement exists between the country and the SSC, which details the nature and level of service being provided to the country
? staff are adequately trained and made aware of the most up to date local legal and regulatory requirements
? the country requirements are adequately reflected in the GSSC procedures /DOI
? appropriate methodologies, management information and approval processes are in place to monitor and manage the level, nature and timeliness of alerts and the resources required to action them.

At least 5 years experience in banking with relevant experience in Sanctions/AML Compliance
role, or significant subject matter expertise in the area of operation risk
Solid sanctions experience and understanding of sanctions regulations such as OFAC and EU regulations
Experience in managing direct reports; Good report and policy writing skills 举报 分享

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