Enter Details
The incumbent will assume prime responsibility for assisting the Group's data privacy compliance programs. He / She will be responsible for conducting data privacy day to day activities including maintaining the Data Protection Management System, conducting Data Protection Impact Assessments and reviewing Third Parties in relation to data privacy matters.
Enter Details

• 
  Assist to enhance the periodic Risk Based Approach mechanism based on the Local and Global transaction monitoring risks.
• Assist in monitoring the dashboards of the transaction monitoring system for proper follow up and reporting.
• Contribute to the MIS capabilities of the transaction monitoring system and initiate periodic enhancements and accuracy checks.
• Assist in conducting gap analysis and fine-tuning of transaction monitoring landscape across the group.
• Contribute in reviewing and enhancing the transaction monitoring procedures and systems across the group.
• Performing Quality Control checks of transaction monitoring alerts across the group to ensure compliance with the respective country's procedures.
• Contribute to the provision of sound compliance advice to the line of business on resolution of issues, and for escalation of issues within Compliance.
• Support the coordination of global transaction monitoring efforts across the group.
• Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community to offer support and assistance in compliance-related matters to ensure an open, adequate and effective risk management culture.
• Continues liaison with international branches, subsidiaries and affiliates to ensure a robust transaction-monitoring framework.

Enter Details

• 
  Bachelor degree with professional qualifications in CAMS/ CCO/ CIA or equivalent
• 2 years' relevant experience in a major banking institution or in a consultancy firm.
• Good understanding of the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance.
• Strong analytical skills required to organize and analyze multiple, complex data sets
• Excellent oral and report writing skills
• Knowledge of banking policies/ procedures, regulatory and best practice pronouncements pertaining to transaction monitoring.
• Promote common compliance standards across all jurisdictions.
• Understand the Core Banking System.

Enter Details
Enter Details