出海雷达

团队负责人 - 合规运营 - 永久筛查.MGN 巴基斯坦 - 合规运营 - 佩

Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Pe

职能支持未标注地域
公司Mashreq
薪资未公开
工作地点Pakistan
地域资格未标注地域
时区要求日间重叠约 6 小时，基本正常作息
用工类型Full Time
发布时间13 天前
数据来源Himalayas
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职位职责
根据既定的处理时限和操作流程，对所有列出的名称/实体和国家进行制裁筛查并处理所有交易。

关键成果领域

  • 按照既定的交付标准和既定的操作流程，以100%的准确性审核并批准交易。
  • 如果发现任何个人/实体或国家存在制裁信息，需上报合规团队进行审批。
  • 确保所有在每日截止时间前到达的交易在当日结束前完成处理。
  • 向合规团队获取有关制裁筛查的最新信息。
  • 识别流程中的不足，建议系统改进，提高效率，降低风险并提升交付标准。

操作环境、框架与边界、工作关系

  • 对所有分支机构的名称/实体和国家进行交易筛查和处理。
  • 与合规团队密切协作，确保及时决策。
  • 按照各自的处理时限处理所有交易。
  • 从合规审查/释放的角度授权所有交易。严格遵守银行的政策和流程。

问题解决与决策权及责任

  • 建议改进操作流程和应用程序。
  • 建议开展面对面和在线的合规培训。
  • 及时了解所有合规变更和建议。
  • 根据流程指南解决与相关流程、文件有关的所有查询/缺陷。
  • 在审查已认证的信息并完成跨队列的适当筛查后，确保所有交易类型的授权。

知识、技能与经验

  • 良好的沟通能力（包括口头和书面）。
  • 强大的人际交往能力。
  • 在任何银行的合规部门有4-6年工作经验。
  • 基础的计算机操作技能（MS Excel 和 PowerPoint）。
  • 熟悉一般的银行业规则和法规。

最初发布于喜马拉雅山

查看英文原文

Job purpose
Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.
Key Result Area

  • Review and approve Transactions with 100 % accuracy within the established delivery standards with the agreed operating procedures.
  • Escalate to compliance team if there is any sanction hit against any individual/entity or country for approval
  • Ensure all Transactions are processed before EOD which have landed before daily cut off.
  • Seek updates from compliance team with regards to the sanction screening.
  • Identify process gaps and recommend system improvements and enhance efficiency to minimize risk and improve delivery standers.

Operating Environment, Framework and Boundaries, Working Relationship

  • Transaction screening and processing of Names/Entity and Country for all branches.
  • Close co-ordination with Compliance for timely decisions.
  • Processing of all the transactions as per respective turnaround times.
  • Authorization of all transactions from a compliance review/release point of view. Strict compliance with bank’s policy and procedures.

Problem Solving and Decision-Making Authority & Responsibility

  • Recommend improvements to operating procedures and applications.
  • Recommend both classroom and online compliance training.
  • Stay up-to-date with all compliance changes and recommendations.
  • Resolve all queries / deficiencies pertaining to the relevant processes, documents, based on the process guidelines
  • Ensure authorization of all transaction types after reviewing the authenticated information with proper screening completion across queues.

Knowledge Skill and Experience

  • Good Communication skills. (Both verbal and written)
  • Strong interpersonal skills.
  • 4-6 years’ experience in compliance unit of any bank.
  • Basic computer operating skills. (MS Excel and PowerPoint)
  • Good knowledge of general banking rules and regulations.

Originally posted on Himalayas

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