Senior Officer - Business Banking Compliance

To provide a timely, efficient and necessary support to AVP Business Banking Compliance in regard to his day-to-day duties and responsibilities to effectively manage the financial crime and other regulatory risks within Business Banking department at Consumer Banking Group.

Key Responsibilities:

• Assisting in finalizing policies, procedures and controls.
• Design and delivering of training material and program.
• Preparing internal STRs to be submitted to Group Compliance Department.
• Maintaining internal blacklist from financial crime perspective within the segment.
• Assisting Head of Business Banking in all projects, assignments and management reports.
• Implementing the controls related to due diligence at FLOD as well as ongoing monitoring and reporting.
• Attending queries related to payment and transaction monitoring related alerts from Group Compliance Department.
• Providing Compliance advisory to the Business UH and RMs in regards to Compliance cases and requests for information.
• Liaising with Group Compliance on all compliance projects.
• Facilitating internal audit reviews and assisting Business Banking Compliance Head on timely responding to issues highlighted by GIA.
• Taking initiative to strengthen the FLOD at Business Banking
• Studying ML/FT trends and devising controls based on those trends.
• Performing gap analysis with Group Compliance to enhance FLOD Compliance program.
• Assisting on FLOD related projects.

• Minimum bachelor's degree in business administration. Additional Certifications in financial crime management (CAMS – Certified Anti-Money Laundering Specialist, etc.)
• Minimum 3 to 4 years' experience in Compliance. Compliance and Banking project management experience. Experience in managing audit reviews, preparing management reports, etc.