Key skills
AnalyticsTime Management
About this role
Role Overview
- Conduct investigations into various aspects of the bank’s operations
- Identify and evaluate potential risks associated with non-compliance or unethical conduct
- Leading the investigations into alleged violations of policies, regulations, or laws
- Documentation of investigation processes and provision of recommendations for corrective actions
- Utilisation of advanced technology and data analytics tools to enhance efficiency and effectiveness of investigations
- Fulfilment of any necessary external legal and/or regulatory reporting obligations.
Requirements
- Experience working in financial crime and conducting client risk assessment
- Ability to work and influence various stakeholders
- Experience of working within a regulatory and control environment
- Good organisational, time management and decision-making skills
- Experience in conducting risk assessment reviews for High-Risk Customers
- Have accredited AML qualifications.
Benefits
- Training programs to enhance awareness of compliance issues and ethical conduct
- Professional development opportunities