What you’ll do
- Supervise and oversee activities related to the prevention and detection of AML/CFT/ABC in accordance with all relevant legislation and guidance.
- Implement, monitor, and report on the effectiveness of controls relating to international sanctions.
- Liaise with relevant authorities and manage requests concerning fiscal transparency, judicial, or criminal matters related to the Bank’s clients.
- Implement, monitor, and report on the effectiveness of controls for detecting internal and external fraud.
- Act as Deputy Money Laundering Reporting Officer in line with ongoing regulatory obligations.
- Review the onboarding and ongoing monitoring of PEPs and High-Risk clients.
- Conduct call-back quality screening and internal and external communications screening.
- Detect, identify, and manage complex and high-risk transactions.
What we’re looking for
- Excellent interpersonal and communication skills for effective query resolution.
- Ability to maintain good order, structure, and provide clear business processing.
- Strong team spirit and a commitment to being a team player.
Criteria for Success
- Monitor relevant AML/CFT/ABC legislation and regulation and develop internal controls accordingly.
- Report on changes in the regulatory environment and their impact on the Bank’s operations.
- Provide or support training on matters concerning FCS.
- Promote an AML/CFT/ABC culture within the organisation and set the right tone.
- Recognise issues and identify effective solutions.
Business Role Specific Competencies
- Excellent interpersonal and communication skills for query resolution and issue management.
- High attention to detail and a basic understanding of all other business functions.
- Willingness to undertake necessary training.
- Organised approach, maintaining physical and/or digital records of decisions and relevant facts.
- Professionalism and legal compliance in processing requests, freezing orders, etc., from authorities related to AML/CFT/ABC.
