Job Summary
Responsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes.
Key Responsibilities
Follow the Non-Correspondent Banking Departmental Operational Instruction to process risk events in line with Assess, Analyse, Act (AAA) process.
Conduct further analysis and escalations using knowledge about complex products
Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm
Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
Apply Group and Financial Crime Compliance policies and processes (Anti Money Laundering surveillance, client screening, risk assessment) to manage risks
Display exemplary conduct and live by ...