Specialist, Financial Crime Surveillance Operations, Post Investigations

Job Summary

Support and implement the vision, strategy, direction and leadership for the country consistent with the vision and strategy for Financial Crime Surveillance Operations (FCSO) and in support of the Group’s strategic direction and growth aspiration.

Key Responsibilities

• Support the implementation of the Financial Crime Surveillance Operations strategy by escalating appropriate Financial Crime Compliance (FCC) and Anti Money Laundering (AML) surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.
• Maintain thorough knowledge of bank products across all segments (i.e. retail, commercial, private, correspondent banking and trade) and the ability to execute end-to-end investigations across all segments.
• Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
• Keep track of and provi...

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