Your field of responsibility
APAC FCC Client Intelligence Team is a specialized function within FCC focused on supporting senior business and control leaders to manage the risk associated with the highest risk clients and high-risk transactions in the region.
The function looks to acquire and develop a deep understanding of country risk, market area risk appetite and other areas of Client Intelligence, enabling a holistic view of transaction and client risk.
The APAC role is aligned with and is a component of the Global High Risk Transaction & Complex Client Program. As a member of the Client Intelligence Team you shall assist in developing, monitoring and maintaining the Bank’s approach in the following key program areas :
This role consumes services provided centrally by :
Works in collaboration with APAC Chief Compliance Officer, the regional & global FCC team, APAC Compliance Operations, the Front Office, Chief Risk Officer & other key partners both in the region and globally.
You will produce appropriate analysis, management information and raise potential issues to key partners in a timely manner supporting country MLROs and Regional FCC management.
Work with key business partners to enhance the efficiency and effectiveness of existing methodologies to ensure that the HRT program is robust and up-to-date ().
Interact regularly with the APAC FCC Head on alerts and any trend analysis undertaken. Regular meetings with colleagues across regions to share lessons learned and best-practices.
Build and maintain positive relationships with global partners. Be integrated with the broader FCC team in the region. Engage with supervisors to fully understand the Supervisory Risk and Control Frameworks.
Assist supervisors on ad-hoc projects and documentation involving FCC Surveillance work streams. Seek to support the deployment of activities and assist with the development of the team.
The APAC Client Intelligence team reports functionally to the Regional Head, FCC Client Advisory.
Your future colleagues
You will work within the FCC APAC Client Intelligence team responsible for the analysis and management of high-risk client transaction monitoring for the Private Banking as well as Investment Banking businesses in APAC.
We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.
Remote Working?N / A - pending TWWW agreement
Your skills and experience
To excel in this role, you should possess :
Graduate degree, preferably with specialization in banking or finance
data analysis, targeted intelligence screening, data collection and analysis of information relating to organized crime syndicates or similar groups, deep understanding of country risk typologies relevant to AML and CTF
Proficient in monitoring typologies, AML / CFT laws and regulations and international AML standards (FATF, Wolfsberg) in the context of monitoring
Strong research experience & skills
Proactive, possessing a sense of ownership and accountability in following through on existing issues and cases
Strong communication and interpersonal ability along with outstanding analytical skills and an eye for detail. In addition to managing workload and thriving under pressure
Proficient in Microsoft Office
Ability to challenge and build positive relationships
Dedication to fostering an inclusive culture and value diverse perspectives
