3 Job Postings
2024-02-28 - 2025-02-28
The common responsibilities for this position include managing FCC-related IT system projects, data retrieval, and analysis; participating in system enhancement initiatives for KYC, sanctions screening, and transaction monitoring systems; coordinating with IT units and vendors for Financial Crime Compliance; ensuring compliance with AML, CRS, and FATCA regulatory requirements; conducting regular reviews and updates on system-related projects and policies; providing administrative and project management support for assigned projects; liaising with stakeholders throughout the project lifecycle, including collecting user requirements, conducting UAT, performing post-implementation reviews, and investigating production problems; offering compliance advice on AML, fraud, CRS, and FATCA to other units; and handling ad-hoc assignments and compliance projects as assigned by supervisors.
The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.
The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
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