Job Title: TMU Manager
Job ID: 347308
Location: Nigeria
Organisation: Standard Chartered Bank Plc
Sector: Banking and Finance
Job Description:
•To ensure that all suspicious reports escalated to country are resolved promptly.
•Provide all necessary assistance and information to Group AML Analysts and in-country analysts.
•Ensure prompt response to requests from regulators regarding suspicious transactions.
Key Roles & Responsibilities:
•Ensure that all suspicious transactions escalated to TMU are investigated by the TM Analysts promptly.
•Promptly review suspicious transaction reports escalated by TM Analysts.
•Conduct quality assurance and KCSA reviews on the work of TM Analysts in Chennai
•Attend to requests from regulators for information arising from suspicious transaction reports lodged.
•Ensure that all necessary infrastructural support critical to TM investigative work are provided for to allow TMU Chennai perform their functions.
•Represent the Business in the implementation and enhancement of the Alchemist TM system.
•Provide pro-active support to Business and Senior management in ensuring the Bank operates in accordance with legal, regulatory and Group requirements in respect to the identification and timely reporting of STRs
•Remain alert to the risk of money laundering and assist in the Bank's efforts to combat it by adhering to the key principles of "identifying your customer", "know your customer", safeguarding records and not disclosing suspicions to customers
Qualifications & Skills:
•B.sc
Investigation and Analysis Experience
Strong AML Background
CAMS Certified and a deep knowledge of the Regulatory landscape
Understanding of Banking practices and products
Good understanding of the Alchemist TM system
•Ability to work in a team, meet deadlines and obtain results
•Time management and organisation skills
•Good interpersonal skills
•Proficiency in computer applications
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required
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TMU Manager Job (http://www.jobnavy.com/job/7071/tmu-manager-job-at-standard-chartered-bank-plc/)