Job Description
Exp 1 to 3years
Np- 15days to Immediate
The incumbent is responsible for reviewing FCRM Alerts and following up with Business Units in TMU Compliance Operations.
3. Job Content (Describe the key results delivered by the job holder, how they are measured and the tasks performed to achieve the results?) K
ey Results Performance Measures Main Tasks
1. FCRM Alerts Reviewing and following up with Business Units To finalize Quality of reviews and time taken.
Reviewing/investigating FCRM alerts assigned by the AML Manager on a daily basis and carrying out necessary follow- up with Branches and Business Units for the necessary information in a timely, professional and efficient manner
2. Accuracy of MI MI
Ma Maintaining and providing of accurate and meaningful MI as instructed on all aspects related to FCRM alerts/ cases within the expected timelines.
3. All tasks assigned by t the AML Manager are to be completed within the prescribed deadlines. Completion of assignments within deadlines
En Ensure all requests from AML Manager are met within the prescribed deadlines.
4. Managing adhoc Projects Project Plans, Status Updates, Progress Reports, MI, Project Milestones
? Providing assistance to the Group Compliance in ad-hoc Compliance projects and investigations.
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