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Job title: FCC Manager


Job description: Key Roles and Responsibilities Provide oversight and the executives of country jobs including Head, Surveillance and Analytics Responsibilities � System and tuning oversight for reconnaissance, screening and Customer Due Diligence (“CDD”) � Apply quantitative methods to foster knowledge and tune frameworks to more readily recognize and relieve hazard productively � Build answers for screen for monetary wrongdoing typologies � Maintain documentation for frameworks possessed in FCC, for example rule book Head, Financial Crime Investigations Responsibilities � Manage alert/cases/SARs � Manage accelerations from the business � Manage accelerations dependent on client screening alarms � Manage production orders heightened to Financial Crime Compliance (“FCC”) Head, Financial Crime Intelligence Unit Responsibilities � Oversee media/other exploration and observing � Maintain country watch records � Manage law authorization effort and effort to banks on insight � Support complex Group or cross-ward examinations Head, Quality Assurance and Performance Responsibilities � Undertake quality affirmation according to all center Financial Crime Compliance (“FCC”) measures. � Support all control checks embraced by FCC under the Operational Risk Framework (“ORF”) � Propose control improvements and rearrangements � Provide assets to help work by Segments and Product/FCC/Governance/Sanctions/ABC to overhaul business controls � Generate and screen all measurements needed for following operational execution of controls Head, CDD Controls Responsibilities � Undertake country CDD audit movement executed in the provincial CDD CoE � Review Politically Exposed Persons (“PEP”) documents and touchy customer records � Integrate information across measures oversaw in Controls pertinent to the CDD survey � Escalate issues requiring business dismissal/limitation � Work with Segments and Product Financial Crime Compliance (“FCC”) to raise issues suitably with the business at a portfolio level Leadership and Management � Implement and course the Group’s strategy, structure and methodology to country level � Provide initiative to the Country FCC network as a feature of the Country FCC supervisory crew � Manage rethinking plans where material, for instance FCC measures hubbed to the Group’s Shared Services Center � Lead or impact critical projects of work on the side of the monetary wrongdoing consistence destinations � Assist in the advancement of a powerful inner consistence culture by advancing the advantages of moral business direct and the advantages of consistence Knowledge Development and Information Management � Identify and impart, across the business inside the area, significant changes in Controls strategies, techniques and practices – suggesting revisions as required � Assist in creating FCC Controls-related preparing to guarantee the business and backing units are given fitting preparing Stakeholders Relations � Partner intimately with the Regional FCC Controls and their groups, guaranteeing there is a reliable message to country FCC, and managing nation issues really � Support Country Compliance and FCC groups in overseeing administrative connections where FCC issues are a difficult Qualifications and Skills Competencies * Partner with the business to settle on choices dependent on the information and understanding of current and conceivable future approaches, practices, patterns and data of monetary wrongdoing * Develop and carry out monetary wrongdoing consistence game plans/systems (projects, arrangements and systems) for bank and business lines * Develop and carry out hazard and Market Integrity procedures * Deliver viable FCC/Sanctions/AML/ABC preparing projects to meet the preparation needs of the business * Implement avoidance and location customer due determination (CDD, EDD and CIP) to confirm the character of customers * Implement FCC/sanctions/AML/ABC chances ID and evaluation and prompt business on the discoveries * Resolve dubious action alarms (SARs) * Partner with Business and Operational Risk to distinguish and alleviate monetary consistence chances * Conclude examinations of rebellious exercises * Review framework shields and suggest measure upgrades * Participate in administrative and administrative gatherings and meetings * Resolve irreconcilable situations emerging from guidelines and data security * Partner with controllers locally or internationally Additional * The job holder needs to have broad information on the laws and guidelines relevant to tax evasion, like MLPA, the Patriot Act, OFAC/HMT necessities and Suspicious Activity Reporting prerequisites

Expected salary:

Location: Nigeria

Job date: Thu, 17 Jun 2021 06:02:26 GMT


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