Graduate Trainee – Group Compliance

About the job

Job Description

Job Purpose:

The incumbent is responsible for identifying reasonable grounds of suspicion from FCC perspective, drafting and reporting of suspicious and unusual transactions and activities in the format of STRs/ SARs, including following up with Business Units and other internal departments across the Group, where the international jurisdiction allows it, to support a consistent approach and promote high quality of reporting and efficiencies across the Compliance activities.

Job Content:

Review of Cases escalated from various units

Filing of STR / AIFT

Feedback on Business referrals.

FIU responses

Accuracy of MI

Managing ad-hoc Projects

Education:

The incumbent should have a bachelor degree in:

Finance

Criminology

Law

Business Administration

Industries:Banking

Function: Legal/ Lawyer