【Function】：Anti-Financial Crimes Operations

【Job Description】：
1) Ensure the timely completion of all investigations assigned, WLM alerts within SLA and in compliance with the guidelines issued by Compliance
2) Review and assess the financial crimes risk exposure of Group Wholesale Banking AML/CFT and Sanctions procedural manual to ensure relevance with Compliance guidelines at all times
3) Ensure all audit findings raised are review, address and rectified accordingly
4) Review material adverse news memos and customer relationship review reports prior to escalation for Head AFC Ops concurrence
5) To assist in the preparation, review and implementation of training materials with accuracy and in sync with Compliance guidelines on financial crimes matters. Where need be, to conduct such trainings as and when required to the respective Business Units within Wholesale Banking
6) To work in tandem with the Head of AFC Ops in development of the team in areas of technical and soft skills for exposure and career progression
7) Participate and represent AFC Ops in any Financial Crimes Risk and Sanctions related ad-hoc projects and committees, as and when required

【Job Requirements】：
1) Ensure the timely completion of all investigations assigned, WLM alerts within SLA and in compliance with the guidelines issued by Compliance
2) Review and assess the financial crimes risk exposure of Group Wholesale Banking AML/CFT and Sanctions procedural manual to ensure relevance with Compliance guidelines at all times
3) Ensure all audit findings raised are review, address and rectified accordingly
4) Review material adverse news memos and customer relationship review reports prior to escalation for Head AFC Ops concurrence
5) To assist in the preparation, review and implementation of training materials with accuracy and in sync with Compliance guidelines on financial crimes matters. Where need be, to conduct such trainings as and when required to the respective Business Units within Wholesale Banking
6) To work in tandem with the Head of AFC Ops in development of the team in areas of technical and soft skills for exposure and career progression
7) Participate and represent AFC Ops in any Financial Crimes Risk and Sanctions related ad-hoc projects and committees, as and when requiredEnsure the timely completion of all investigations assigned, WLM alerts within SLA and in compliance with the guidelines issued by Compliance
8) Review and assess the financial crimes risk exposure of Group Wholesale Banking AML/CFT and Sanctions procedural manual to ensure relevance with Compliance guidelines at all times
9) Ensure all audit findings raised are review, address and rectified accordingly
10) Review material adverse news memos and customer relationship review reports prior to escalation for Head AFC Ops concurrence
11) To assist in the preparation, review and implementation of training materials with accuracy and in sync with Compliance guidelines on financial crimes matters. Where need be, to conduct such trainings as and when required to the respective Business Units within Wholesale Banking
12) To work in tandem with the Head of AFC Ops in development of the team in areas of technical and soft skills for exposure and career progression
13) Participate and represent AFC Ops in any Financial Crimes Risk and Sanctions related ad-hoc projects and committees, as and when required