Requisition ID: 178970
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Purpose
Supervises and manages a designated team(s) within the Financial Intelligence Unit (\xe2\x80\x9cFIU\xe2\x80\x9d) or the Special Investigation Unit (\xe2\x80\x9cSIU\xe2\x80\x9d) to ensure the delivery of clearly reasoned findings and actions associated with FIU / SIU investigations, along with the timely disposition of such investigations. Ensure all activities conducted comply with governing regulations, internal policies and procedures.
Plans, co-ordinates, and investigates potential Money Laundering (\xe2\x80\x9cML\xe2\x80\x9d), Terrorist Financing (\xe2\x80\x9cTF\xe2\x80\x9d), or other matters related to FIU / SIU cases referred by team members, internal FIU / SIU, and Bank partners.
Executes the operational processes, and maintains quality performance, for the Bank\'s day-to-day special investigations teams, including timely investigations and proper regulatory reporting. Consistently delivers clearly reasoned, rational, and timely outcomes, findings and actions associated with FIU / SIU investigations, thereby mitigating potential financial, regulatory, reputational and legal risk to the Bank.
Key Accountabilities
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