反洗钱 FCC 专员 - 3 个月合同
AML FCC Specialist- 3 Month Contract
职位职责
Sia Partners 正在寻找一名承包商，以支持我们的风险、监管与合规业务，为客户提供反洗钱/金融犯罪合规（AML/FCC）专家咨询服务。顾问将与客户的合规和法律团队密切合作，领导围绕反洗钱/金融犯罪合规工作的跨职能项目。
- 在承担风险的业务部门和监督它们的合规职能中，支持公司制裁政策的一致执行。
- 预判监管变化，建立风险校准的控制措施和工作流程，使组织在新的和不断演变的制裁制度中保持领先。
- 跟踪全球不断变化的制裁和反洗钱要求，并在监管环境变化时调整内部控制措施。
- 处理被标记为可能涉及制裁名单的客户和交易警报，按照约定的处理时间关闭每个案件。
- 作为客户面向、商业和运营团队提出的与制裁相关问题的首选资源。
- 撰写并维护管理制裁计划的政策和程序。
- 为需要的业务部门同事提供有针对性的制裁培训。
- 与风险评估职能合作，提供信息并完善制裁风险评估。
- 承担日常制裁计划管理中产生的个别尽职调查任务。
- 支持组织应对监管检查、查询和内部审计，包括管理文件收集和提供。
- 跟踪并传达指标和其他报告，使管理层能够了解制裁合规活动的情况。
任职资格
· 需要本科学历，会计或相关专业
要求：
- 至少 5 年的反洗钱/金融犯罪合规经验，特别是在银行、金融科技、支付客户领域
- 具备客户面向经验者优先；拥有反洗钱认证者为优势
- 对经济制裁相关的法规、规则和行业实践有扎实的理解
- 有配置客户和交易筛查工具的实际经验，并能运行后续的警报审核流程
- 具备扎实的项目管理基础
- 能够独立工作，同时融入更大的全球团队
- 具备敏锐的分析能力，有将问题转化为可行建议的记录
查看英文原文
Roles & Responsibilities
Sia Partners is looking for a team of Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/FCC Specialist Consultant. The consultants will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around AML/FCC initiatives.
- Support consistent execution of the firm’s sanctions policy across both the business units that own risk and the compliance function that oversees them.
- Anticipate regulatory shifts and build risk-calibrated controls and workflows that keep the organization ahead of new and evolving sanctions regimes.
- Track evolving sanctions and anti-money-laundering requirements worldwide, and adjust internal controls whenever the regulatory landscape changes.
- Work through escalated customer and transaction alerts flagged as possible sanctions-list hits, closing each case within agreed turnaround times.
- Serve as the go-to resource for sanctions-related questions raised by client-facing, commercial, and operational teams.
- Author and maintain the policies and procedures that govern the sanctions program.
- Build and deliver targeted sanctions training for business-side colleagues who need it.
- Partner with the risk assessment function to inform and refine the sanctions risk assessment.
- Take on one-off due-diligence assignments arising from day-to-day administration of the sanctions program.
- Support the organization’s response to regulatory exams, inquiries, and internal audits, including managing document collection and production.
- Track and communicate metrics and other reporting that give leadership visibility into sanctions compliance activity.
Qualifications
· Bachelor’s degree required in accounting or related field
Requirements:
- At least 5 years of AML/FCC experience, particularly with Banking, Fintech, Payment clients
- Client-facing experience is preferred; AML certification is an advantage
- Solid grasp of the regulations, rules, and accepted industry practices governing economic sanctions.
- Hands-on experience configuring customer and transaction screening tools and running the alert-review process that follows.
- Solid project-management fundamentals.
- A self-directed operator who can work independently while plugging into a larger global effort.
- Sharp analytical instincts, with a track record of turning problems into workable recommendations.
Sia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.
Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a force multiplier, helping clients to mitigate downside and maximize opportunity. With expertise across a broad range of sectors and services, our 3,000 consultants serve clients worldwide from 48 locations in 19 countries. Our expertise delivers results. Our optimism transforms outcomes.
Strategy & Management Consulting
Sia’s Strategy & Management Consulting global footprint and expertise in more than 40 sectors and services allow us to enhance our clients' businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy.
Originally posted on Himalayas