Job Description
The Regional Head of Financial Crime Intelligence Unit supports the Regional Head of Controls in the management of SCB's financial crime intelligence capabilities including risk analysis and reporting associated with anti-money laundering, sanctions, surveillance and customer screening, for the region.
Key Roles & Responsibilities
Provide subject matter expertise on Financial Crime Intelligence, drawing on financial intelligence and law enforcement networks, professional qualifications and experience.
Design, implement and manage policies and procedures associated with Financial Crime Intelligence
Continually monitors the external environment through various internal/external sources and the media to identify financial crime risks which may potentially impact the bank in future, map and assess those risks, quantify the potential impact and escalate where necessary
Review significant risks and issues (e.g. SAR's and confirmed name matches) reported to ensure that all connected parties, particularly across borders, are identified and reported at the appropriate levels internally as well as externally across all relevant jurisdictions.
Examine transactions across region linking up pockets of suspicious activity or intelligence
Collate, assess risk and manage high risk production orders/subpoenas/warrants
Maintain local/regional internal watchlists
Support complex Group or cross-jurisdiction investigations
Support efforts to position the Bank as an industry leader in the eyes of regulators and industry stakeholders
Determine names for inclusion on internal Regional watchlists and make proposals to modify Group watchlists
Oversee a team of financial crime intelligence and reporting analysts based in the Group's Shared Service Centres
Maintain and ensure the suitability and quality of case data maintained on enterprise case management systems
Identify and research key intelligence data from multiple internal and external sources and then collate, grade and disseminate to various stakeholders across the Group so that appropriate action can be taken. This may include enhancing watchlists and setting desired procedural outcomes for front office to follow should a match occur and tuning detection scenarios
Undertake bespoke enhanced background reviews on clients and prospects, at the request of respective stakeholders, to support the Customer Due Diligence process and other special requests (e.g. Reputational Risk Committee's) and maintaining a database of such reviews for future use across the Group
Manage law enforcement outreach and outreach to peer banking institutions on intelligence
Qualifications & Skills
You will have worked in a similar role and be able to demonstrate the following experience:
Ability to 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
Develop and implement financial crime compliance arrangements/frameworks (programs, policies and procedures) for bank and business lines
Implement FCC/sanctions/AML/ABC risks identification and assessment and advise business on the findings
Resolve suspicious activity alerts (SARs)
Partner with Business and Operational Risk to identify and mitigate financial compliance risks
Participate in regulatory and supervisory meetings and consultations
Partner with legal counsels for matters regarding individual liability and country
Closing Dates
The closing date for applications is 08/03/2015. Please note all closing dates are given in Hong Kong time (GMT + 8 hours). We aim to respond to successful applica
Job Details
| Date Posted: | 2015-02-25 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Other |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Executive/Director |
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Date Posted: February 25, 2015 at 10:39AM
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Head, Financial Cime Intelligence Unit, MENAP - Standard Chartered Bank
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