COMPETENCIES/SKILLS

Minimum 2 years’ work experience in Compliance department/Banking Industry.
Bachelor’s Degree and or Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.
Job ID JB1100012493

JOB PURPOSE

The Senior Officer - Payment Screening role is to ensure that the bank has reviewed alerts generated against the bank swift payments/messages inward and outward against the local and international sanctions lists, internal watchlists. The role requires the alerts to be evaluated against the various parameters and risk mitigation steps initiated wherever a risk is identified.

KEY RESPONSIBILITIES

Analyzing and investigating the alerts and ensuring necessary actions are taken within the TAT.
Escalation of true matches to the line manager or team lead immediately, in line with the department standards.
Initiating RFIs, follow-up with the relevant business/RM and making sure all alerts are attended within the agreed TAT.
Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.
Ensure all assigned tasks and projects are executed within the approved policies, proceduresand SLAs of the department.