Graduate Trainee – Group Compliance

Job Description

Job Purpose:

The incumbent is responsible for identifying reasonable grounds of suspicion from FCC perspective, drafting and reporting of suspicious and unusual transactions and activities in the format of STRs/ SARs, including following up with Business Units and other internal departments across the Group, where the international jurisdiction allows it, to support a consistent approach and promote high quality of reporting and efficiencies across the Compliance activities.

Job Content:

• Review of Cases escalated from various units
• Filing of STR / AIFT
• Feedback on Business referrals.
• FIU responses
• Accuracy of MI
• Managing ad-hoc Projects
  
  

Education:

The incumbent should have a bachelor degree in:

• Finance
• Criminology
• Law
• Business Administration