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Responsibilities:
Analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities
Carry out research on companies and their business to find out potential sanction related issues
Detailed analysis on Line of Business of Entities and inputs from intelligence sources on the shipment will also be required to be done to ensure that there are no AML/Fraud concerns
Build knowledge and expertise on global trends in Compliance and AML
Review and provide feedback on transactions escalated by processors related to various compliance regulations
Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis
Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
Ensure timely update of Compliance Screening Procedures upon receipt of a communication from Global information sources.
Prepare annual compliance plan and training schedule to ensure yearly compliance training requirements are met
Update Compliance training materials to reflect the current trends;
Raise overall Compliance awareness by publication of bulletins, daily quizzes
Participate in internal and external audit reviews
Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance
Contribute to process improvement measures to serve our internal clients better
Able to independently lead the daily operations of the team and contribute in the global and regional compliance projects.
Qualifications:
4-8 years of experience in a related role
Well versed with all aspects of trade compliance
Proven system development lifecycle skills
Proficient understanding of emerging technologies
Effective verbal and written skills
Effective analytic and presentation skills
Education:
Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Operations - Transaction ServicesCash Management
Time Type:
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