Job Purpose
This position will be responsible for performing due diligence reviews on Financial Institutions and / or complex investment structures within the Financial Crimes Compliance domain (Onboarding, Periodic reviews and Trigger reviews).
Key Responsibilities
Process management
- Managing the daily allocation queue
- Performing initial assessment to understand the complexity of a case
- Ensure SLA metrices are met (quality and quantity)
- Build strong control measures to ensure minimal mistakes
- Subject Matter Expert, ability to make risk-based judgements
- Maintaining standard operating procedures
Client management
- Managing all client communications (calls-emails) as per applicable frequency (daily-weekly-monthly)
- Maintaining daily trackers and publishing monthly governance matrices
- Strive to achieve a C-SAT of Exceeds Expectations
Key Competencies
Mandatory requirements
- 6 to 8 years’ experience with Global Financial Institutions, with strong hands-on experience in handling FCC operations and processes related to commercial banks only
- Strong domain knowledge in performing due diligence reviews for complex legal structures
- Excellent communication skills (verbal and written)
- Proven record in client interactions
- Strong Analytical skills to spot trends and patterns
- Strong Reporting skills (MIS for operational statistics)
- Strong team and engagement management skills
- Experience using at least one ownership database like Orbis, Bankers Almanac, Bank scope, SWIFT Registry, etc
- Experience using at least one screening database like Dow Jones, World Check, Lexis Nexis, Orbis, etc
Certifications
- ACAMS
- ACFCS
- ICA
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Acuity Knowledge Partners
