Standard Chartered Bank Nigeria - We attract talented individuals. Not
only can they give you the benefit of their experience, they also reveal
a closer, more personal look at the wide range of global opportunities
we offer. At the core of the Group's people strategy is our focus on
employee engagement. Engagement is a key driver of productivity and
performance, which creates the foundation of our performance culture. We
encourage and focus on the behaviours that bring out the very best from
every employee, assessing their performance not just on results but on
how those results were achieved. To further embed these behaviours we
have a remuneration programme in place, carefully designed to
incentivise our employees to live our values every day.
ANALYST FCC, CONTROLS
JOB DESCRIPTION
The
primary function of the role is to investigate Customer Name Screening
and/or Transaction Surveillance alerts in line with laid down Group
& Regulatory Standards. Additional responsibilities would include
Group & Regulatory Reportings.
KEY ROLES AND RESPONSIBILITIES
*
Perform investigations on Transaction Monitoring alerts in line with
Group Standards and Procedures. Timely reviewing and closure of alerts
with justifiable comments in Audit logs in line with Group Standards and
Procedures.
* Perform investigation of CMR/GNS alerts to identify
AML/CTF risks by applying risk based approach. Timely reviewing and
closure of alerts with justifiable comments in Audit logs in line with
Group Standards and Procedures.
* Preparation of alert disposition MI
and dashboards that are presented in the FCC Committee and other
Business Governance forums.
* Ensure that Transaction Monitoring
alerts and name screening alerts are completed within time lines defined
in the Group standards and there are no overdue alerts.
* Assist the Head - FCC Controls on various projects assigned to the team from time to time.
*
Identify suspicious client profiles (both individuals and entities) and
initiate a review of suspicious transactions and any systems exception
reports.
* Preparation of SAR reports and submission of SAR reports to the State Bank within defined TAT.
* Ensure timely escalation of all errors and issues highlighted during the investigation process.
* Rectify errors identified during the Quality Assurance Process.
*
Assist the Head - FCC Controls in the development and implementation of
corrective actions for identified error trends and issues.
Knowledge Development and Information Management
* Maintain accurate audit trails (documentation & electronic) for all alert investigations.
* Timely reporting and escalation of significant / High Risk issues.
* Highlighting potential gaps with correct justification and in-depth analysis performed.
* In conjunction with the MI and Reporting function, contribute to the development of Information Management metrics and reports
* Knowledge of AML/CTF Policies and Procedures and the ability to interpret and apply them to actual situations.
Stakeholders Relations
* Ensure active, responsive and effective stakeholder management both within FCC and with the broader Business areas.
*
Work closely with the FCC Quality Assurance Team to ensure that the
investigation process is implemented accurately and is delivering
accurate outcomes.
* Collaborate with essential stakeholders to develop and deliver solutions to combat money laundering and financial crime.
QUALIFICATIONS AND SKILLS
Category
Competency
Proficiency Level
Execute Compliance Governance, Frameworks and Models
Partner
with the business to make decisions based on the knowledge and
interpretation of current and possible future policies, practices,
trends and information of financial crime
NA
Develop and implement financial crime compliance arrangements/frameworks (processes and DOIs)
Intermediate
Implement Identification, Monitoring, Testing, and Reporting
Implement FCC/sanctions/AML/ABC risks identification and assessment and advise business on the findings
Advanced
Partner with Business and Operational Risk to identify and mitigate financial compliance risks
Intermediate
Manage and Mitigate Risks
Review system safeguards and recommend process enhancements
Intermediate
APPLY HERE
Job Opportunity at Standard Chartered Bank
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