- Ensure sound risk management related to sanctions
- Ensure changes impacting filtering is adequately assessed and signed off as per operational guidelines and for filtering system
- Timely uploading of sanction lists into filtering systems
- Provides timely advice and approves transactions escalated hits. Provides training where necessary
- Provides advice related to changes impacting filtering
Requirements
Functional Expertise
- Ability to perform tasks without errors.
- Apply AML/CFT knowledge to monitor pre and live customers transactions
- Understand and appreciate risk as an element in products and services across various industries and how the bank to mitigate the risk.
Business Acumen
- Demonstrate good understanding of basic Mizuho banking products and services (remittances, cash & cheques, loans, FX, time deposits, trade finance)
- Demonstrate fundamental knowledge of MLTF risk of each Mizuho banking products and services
Communication Skills /Relationship Management
- Demonstrate good understanding of AML/CFT regulations, policies and procedures
- Explain standards and requirements within the context of risk and its implication, within their respective function
Systems / Application
- Perform ad hoc tasks in the team, which includes uploading of sanction lists and preparing reports, and ensuring documents and files used in AML function are accurately maintained.
- Perform intermediary level excel function such as using for example, v-lookup, pivot table, and other functions required for day to day work.
