Reporting Officer Resume Samples
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Reporting Officer Resume Samples
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OW
O Walter
Onie
Walter
193 Evalyn Oval
Detroit
MI
+1 (555) 188 4903
193 Evalyn Oval
Detroit
MI
Phone
p
+1 (555) 188 4903
Experience
Experience
Dallas, TX
Money Laundering Reporting Officer
Dallas, TX
Dickinson-Lubowitz
Dallas, TX
Money Laundering Reporting Officer
- Monitoring of all transactions for the purpose of detecting activities that may involve money laundering and terrorist financing activities
- Appraises the related Business Lines on any pending issues, status of KYC reviews, and status of pending alerts transactions generated by the systems
- Deliver and track progress of both team and in-country AML training and testing programs to closure
- Communicate and create the awareness to all employees on the AML/CFT measures, including policies, control mechanism and the channel of reporting
- Assist in the development, coordination and implementation of AML training and testing programs for the business
- Read into supervisory and enforcement actions relating to BSA/AML issues
- Provide country LOB senior management with regular updates on key issues and emerging risks
Chicago, IL
Money Laundering Reporting Officer CIB
Chicago, IL
Welch and Sons
Chicago, IL
Money Laundering Reporting Officer CIB
- Assist senior management to enhance and strengthen an AML compliance culture
- The means by which the AML/CFT systems are managed and tested
- Work alongside the regional team on global and regional initiatives, including risk assessments, training and ongoing awareness
- Work with local government agencies and law enforcement to evolve policies, standards and practices
- Manage jointly with the LOBs any internal/external audits & reviews on the local AML Compliance program
- Monitor and risk assess new and upcoming laws, regulations, policies, procedures and products affecting country as and when they arise
- Review new business initiatives, products and services and address any emerging AML risks
present
Dallas, TX
Deputy Money Laundering Reporting Officer
Dallas, TX
Moen LLC
present
Dallas, TX
Deputy Money Laundering Reporting Officer
present
- Providing tracking of regulatory reporting and providing vision for forthcoming legal and regulatory changes and allocating resources to the correct areas
- Working with the Regional Head on co-ordinating and supervising the day to day activities of the department
- Providing guidance and mentoring to departmental staff and supporting the Regional Head
- Provide direction to the business or the regional/central teams on a range of matters, including high risk/special focus/PEP account opening requests, payment to/from restricted accounts
- Preparing and executing a staff training and development plan
- Providing General Governance – making sure that we remain on track and deliver against the global AFC program
- Deputising for the Regional Head at meetings and on committees. This will normally be during vacation / absence by the Regional Head or as delegated
Education
Education
Bachelor’s Degree in Economics
Bachelor’s Degree in Economics
Brigham Young University
Bachelor’s Degree in Economics
Skills
Skills
- Excellent data management skills – proficient with data analysis
- Good knowledge of excel and formulas
- Excellent data management skills – proficient with dealing with large batches of data
- Demonstrable expertise in data analysis, trend identification and improvement focused reporting
- High-level of interface with internal stakeholders/corporate Ability to work in and/or lead teams
- Advance working knowledge of Microsoft Office suite such as Excel and PowerPoint
- Excellent English communication skills written and spoken
- Strong planning and delivery orientation
- Strong understanding of project processes and their business benefits
- Ability to establish and meet deadlines, multi-task and prioritise
15 Reporting Officer resume templates
Read our complete resume writing guides
1
Operational Risk & Reporting Officer Resume Examples & Samples
- 1) Participate, as directed, in the WM BIC Operational Risk Management program as follows
- The Enterprise-wide Operational Risk Control Monitoring program (Openpages)
- Gather, review and input data generating reports required under the Key Risk Indicator and Operational Risk Event reporting programs
- 2) Prepare data input for regular management reporting for Management, Risk Reporting & Analysis and the Head of WM BIC Business Unit Operational Risk, as required
- 3) Work with business line management and employees to answer enquiries and correct errors in operational risk data provided by the WM BIC business lines
- 4) Gather, and input data generating reports required for the Fraud Risk Management Program
- Preferable but not essential, some exposure to Operational Risk Management in a widespread, multi unit organization
- Operations experience
- In depth excel skills
- Ability to multi task effectively
- Comfort around line management
2
Anti-money Laundering Reporting Officer VP Change Management Resume Examples & Samples
- Determining measures that can be used to determine the effectiveness of the change management process
- Co-ordinating the input from team members across CM AML from feedback opportunities and identifying appropriate actions in response
- Working with colleagues to develop internal and external communications related to issues being managed by the Director AMLRO Toronto
- Project Management in the development of change strategies for policy, procedure, technology and people
- Researching, writing, editing and distribution of all types of communications activities including (but not limited to): procedures, presentations, and Inter/Intranet
- Working with the Directors of KYC to identify change communication strategies for their teams and assisting with the execution of the strategies
- Working with colleagues to develop annual and as-needed communications strategies and plans in support of AMLRO priorities
- Applying a two-way, timely, honest, relevant and concise communications approach and assessing communications effectiveness through research and measurement
- 40% A: Strategy and Planning
- Work with colleagues to identify change and develop strategies for introducing and implementing the change
- Develop communications plans and actively participate in the strategic communications planning process
- Develop and secure necessary approvals to implement change management strategies and plans, ensuring compliance with bank policies and procedures and corporate communications standards
- 50% B: Execution
- Develop communications materials and activities in support of CM AMLRO activities including communication message development, writing and editorial services, print media, electronic media, targeted distribution lists, Power Point presentations and remarks/speeches
- Support the communications process by drafting articles, messages, remarks and other written content, and maintaining ongoing communications vehicles including Intranet and SharePoint sites, databases and other key tools
- Ensure appropriate coordination and consolidation across initiatives and programs, including development and implementation of communications in both official languages by managing translation and adaptation process
- Champion a straight-talk communications style that promotes transparency when writing talking points, leadership messages, speeches and briefing documents
- Assert an expert role in the preparation and execution of all types of communications initiatives, acting as a ‘go-to’ resource for colleagues and business partners on ‘best practices’ and details related to their implementation
- Seek out opportunities to apply new and innovative approaches to reaching internal audiences as part of active participation in the strategic communications process and implementation of tactical plans
- 10% C: Measurement
- Measure, analyze and report on the performance of a change initiatives. Make recommendations for improvements based on insights, best practices and business objectives
3
Deputy Money Laundering Reporting Officer Resume Examples & Samples
- Nternal policy/procedure issues
- Provide direction to the business or the regional/central teams on a range of matters, including high risk/special focus/PEP account opening requests, payment to/from restricted accounts
- Direct in implementing Group or updates to local financial crime prevention policies and procedures
- Demonstrate strong technical skills in international financial crime law and regulation and a solid understanding and working knowledge of financial crime responsibilities have significant experience of financial crime risks
- Be able to move effortlessly between strategic topics to day to day regulatory risks
- Have commercial understanding of the businesses they have supported in the past, coupled with an appetite to build a deep appreciation of the Barclays business they will support
4
Risk Control & Reporting Officer, Luxembourg Resume Examples & Samples
- Enhancement of the communication channels between the business and risk functions through proactive communication of potential risk issues and ensuring department heads and the local management are kept abreast of their risk items
- Design the risk control reporting, challenge processes & controls and maintain the local control tool
- Coordinate and support during requests from the local regulator as well as the ECB requests
- Provide expert advice on risk related topics and feel responsible for identifying and resolving problems
- Design and calculate stress scenarios based on regulatory requirements
- You foster an effective relationship building and demonstrated the ability to work effectively with and influence people up, down and across the organization
- You are self-organized, accurate and hands-on with good communication skills
- You have a strong sense for topics with analytical and quantitative background. Visual Basic or Java is considered as additional asset
- Desire to work in a team as well as independently to make things happen
- Good command of English is required
5
Compliance Reporting Officer Resume Examples & Samples
- As an individual contributor, assists with the compilation of data for and preparation of periodic reports of a highly complex nature for Executive Management and the Board of Directors regarding BOW’s Compliance Management Program
- Review, assess, and identify opportunities to enhance and streamline Compliance reporting requirements
- Collaborate with Business Unit Compliance Officers and others to ensure reporting deadlines are met and that changes are timely and accurately communicated and implemented
- Partner with Corporate SMEs and Business Unit Compliance Officers to ensure data reflected in the Bank's reports are accurate and timely
- Internal audit, credit review, compliance, or regulatory experience
- Ability to perform under pressure as a team player and demonstrated ability to meet deadlines
- Bachelor’s degree
- MS Office Super User
- Other key skills and knowledge: SharePoint, data analysis and research skills, strong project management and written/verbal communication skills, copy editing, bank and product knowledge, planning/organizing/presentation skills
6
Administrative Assistant \ Reporting Officer Resume Examples & Samples
- This will require utilizing and developing tools/reports including several Excel models and various systems
- Identify and document opportunities to improve the Sales processes
- Ability to focus on detail
- Task/results oriented, self-motivated, highly organized, and take the initiative at all times to effectively and efficiently multi-task to handle high volumes calmly, under strict deadlines, prioritising the workload when required. Working additional hours on an unscheduled basis when required
- Excellent verbal communication skills to present reports during National Sales meetings
- Post-Secondary education is preferred
7
Country Money Laundering Reporting Officer Resume Examples & Samples
- The function constitutes a core component of the Global Financial Crime Compliance Program, with focus on the provision of local country advisory for AML, Anti-Bribery and Corruption and Sanctions programs alongside Oversight of the APAC hub undertaking the core functions (Monitoring, Investigations and Reporting, Testing, Training)
- Law / Accounting / Business / Finance Degree
- Minimum 7-8yrs of relevant AML experience preferably with a global financial institution
- Expert on both implementation and advisory in country AML/CFT requirements
- Candidate with less experience will be considered for associate level
8
Money Laundering Reporting Officer Resume Examples & Samples
- Implement and maintain effective Anti Bribery & Anti Corruption, Know Your Customer, Sanctions and PEPs screening procedures, maintain oversight and detect , report and eradicate any system / process weaknesses
- Attend to Regulatory queries related to Financial Crime matters
- Effectively monitor and address Financial Crime alerts within defined service level agreement with stakeholders
9
Money Laundering Reporting Officer Resume Examples & Samples
- AML/KYC
- Sanctions
- ABAC
- Training and Monitoring
- Policy Management
- Reporting, Advice and Guidance
- Stakeholder Relationships
- Team Leadership and People Management
10
Compliance Risk Reporting Officer Resume Examples & Samples
- Lead compilation of reporting and communications for Compliance senior management to deliver to the risk committee and Executive Management
- Aggregate, correlate, and analyze compliance monitoring and testing results and address material issues with Compliance senior management. Review reports and analyses to ensure underlying data reconciles to trusted sources and to reinforce zero-error reputation for published and high-profile deliverables
- Ensure potential emerging and current compliance risks are reported appropriately and in adherence to the proper format
- Facilitate Compliance reporting requirements on behalf of the Compliance function
- Conceptualize, define, design and deliver new reports/tools to be used by Compliance in identifying risk trends and possible areas for reporting
- Provide reporting of business unit compliance training
- Participate in the development of responsive documentation and quality control of regulatory reporting requests before release to regulators
- Prepare ad-hoc reports upon request from Compliance senior management and local compliance officers
- Maintain Compliance calendar of recurring reports, regulatory filings and internal notices
- Provide project management expertise and leadership on assigned projects, including project definitions, team structure, operational impact and execution
- Support the compliance function’s overall relations with various regulatory agencies and audit services
- Bachelor’s degree in financial or business-related field, or equivalent education and related training
- Seven years of experience in compliance within the financial services industry
- Experience with metrics and reporting
- Strong communication skills, both verbal and written
- Highest standards of accuracy and precision
- Ability to communicate and interact with all levels of management; possess and demonstrate strong knowledge and leadership skills
- Knowledge, skills and expertise within compliance
- Strong analytical skills and the ability to identify relationships across sets of data
- Ability to think and work independently
- Completion of a graduate school of banking
- Experience in a large, complex banking organization
11
Compliance Officer & Guernsey Money Laundering Reporting Officer Resume Examples & Samples
- Providing compliance advisory services to staff and management as required, with primary responsibility for the Global Trust Solutions (fiduciary) Division (GTS)
- Assessing strengths and weaknesses of current GTS compliance program and develop proposals to change and enhance the program
- Advising Management on Compliance, Regulatory and Anti-Money Laundering (AML) risk issues, including how new developments will impact the GTS business
- Writing or revising relevant governing policies and procedures to adapt to regulatory and business changes
- Reviewing and challenging policies developed by the business
- Identifying risks and developing and executing the Quality Assurance and Monitoring Program within set timeframes. Ensuring that risks are escalated in a timely manner and that Group Management Information reporting deadlines are met
- Perform Compliance review and approval of new products, services and marketing documents to be utilised by GTS
- Acting as MLRO and protecting the Bank from AML/Corporate Finance Treasury (CFT) risks, reviewing internal Suspicious Activity Report forms and after appropriate investigation, externalise to the Financial Intelligence Service
- Participating on behalf of Compliance at Board, Committee and project meetings ensuring the effective communication of issues raised to and by the Channel Islands Compliance Team
- Effectively and openly engaging with and managing local regulatory relationships
- Supporting the identification of training needs and developing and delivering training where appropriate (including AML and induction training), ensuring that training is adequate and effective
- Working with the business to ensure that Key Operating Procedures are maintained, as well as reviewing and amending Compliance Key Operating Procedures
- Performing Compliance review and approval of new products, services and outsourcing requests
- Signing off of new business and periodic reviews for relevant clients
- Building and maintaining strong relationships with our functional and business colleagues to ensure we continually improve our control environment within the Channel Islands
- Managing upstream regulatory risks through the appropriate channels
- Attending appropriate industry and regulatory body meetings in order to maintain awareness and enhance network
- Delivering managing and executing projects, as required, on behalf of Channel Islands Compliance
- Managing and developing another locally based Compliance officer
- Contributing to the Bank’s culture whilst supporting the Bank’s objectives and values
12
Money Laundering Reporting Officer CIB Resume Examples & Samples
- Developing and/or continuously reviewing the AML/CFT systems for JPMC Hong Kong to ensure they remain up-to-date and meet current statutory and regulatory requirements
- Oversight of all aspects of JPMC Hong Kong AML/CFT systems which include monitoring the effectiveness and enhancing the controls and procedures where necessary
- The means by which the AML/CFT systems are managed and tested
- The mitigation of ML/TF risks arising from business relationships and transactions with persons from countries which do not or insufficiently apply the FATF Recommendations
- The communication of key AML/CFT issues in conjunction with the other LOB MLROs, with senior management, including, where appropriate, significant compliance deficiencies
- Compliance with any requirement under Part 2 or 3 of Schedule 2 of the HK AMLO in overseas branches and subsidiary undertakings and any guidance issued by the HKMA or SFC in this respect
- Minimum 7-8yrs (VP level) / 10yrs (ED level) of relevant AML experience preferably with a global financial institution
13
Money Laundering Reporting Officer Resume Examples & Samples
- You will promote business as usual compliance with Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery Corruption (ABAC) obligations
- Under delegated authority from the Head of Financial Crime Asia, you will approve and/or provide recommendations (as required) to Group/Senior Executive Management/Country Business Units on policy deviations/exceptions, new product assessments, and exiting or retention of PEPs and High Risk customers
- You will coordinate the approval or exiting of accounts held in the name of sanctioned persons or held by account owners who are domiciled in extended measures countries (as appropriate)
- You will coordinate and review the conduct of Enhanced Due Diligence in relation to payments stopped by ANZ’s payments filter. As Country Money Laundering Reporting Officer, you will work with relevant stakeholders to review, report and follow-up on STRs
- You will assist in the oversight and analysis of relevant MIS reports on key Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery Corruption compliance indicators
- You will provide oversight in the overall management of Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery Corruption incidents and monitor and report on remediation across Hong Kong branch
- You will coordinate the completion of HKMA/JFIU reports (where appropriate) and AUSTRAC’s Annual compliance returns for HK
- You will work with other specialist compliance subject matter experts, example; Risk, Legal, Audit, Tax, Finance FIO etc to ensure that ANZ is adhering to the internal and external compliance obligations and that processes are in place to flag actual or potential breaches
- You will support a wider Hong Kong Financial Crime Team in Investigations Anti Money Laundering (AML)/ Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery Corruption matters as required
- Thorough understanding of Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Economic & Trade Sanctions (ETS) (including advising on the impacts of new and changing obligations) and Anti-Bribery Corruption (ABC) requirements locally and internationally
- Strong negotiating, influencing and consulting skills
- Excellent communication (written and oral) and interpersonal skills
- Demonstrate ability to solve problems and remain results focuses in a fast changing environment
- Well-developed relationship building and networking skills
14
Money Laundering Reporting Officer Resume Examples & Samples
- Responsible for coordinating GFCC program execution within the country
- Implement and ensure adherence to the BSA/AML and Sanctions Compliance requirements
- Oversee the development of the firm’s recordation of local GFCC policies and standards and through governance, ensure formal and appropriate review and approval is completed
- Provide clarification, guidance and risk based solutions to the business on global and local policy interpretation
- Act as primary point of contact with local regulators and law enforcement authorities for AML/CFT related matters in fulfilment of all AML/CFT regulatory requirements
- Review local LOB procedures (CDD, Wire Transfers, Transaction Monitoring, Investigations, Regulatory reporting, Employee Screening, Record Keeping) and ensure in line with local AML policy
- AML/CFT Prevention through identification and ongoing analysis of risk associated with new products, services, processes, clients and geographies
- Produce, review and act on any AML related management information as part of the firm's global/regional MIS reporting framework
- Subject to local laws & regulations, work with GFCC Asia and location Compliance in the investigation of suspicious activity, and resultant reporting obligations
- Partner with the Regional Office on global and regional initiatives
- Partner with Line of Business and location Compliance Officers to ensure they understand the AML obligations for the business/location they support
- Partner with the Regional GFCC Anti-Bribery and Corruption team in providing advisory on the Global Anti-Corruption policy to the business
- Assist senior management to enhance and strengthen an AML compliance culture
- Read into supervisory and enforcement actions relating to BSA/AML issues
- Act as the primary point of escalation from respective employees/LOBs on matters relating to ML/TF and ensure that the information is kept secured and confidential
- Communicate and create the awareness to all employees on the AML/CFT measures, including policies, control mechanism and the channel of reporting
- Evaluate the ground for suspicion on all internally generated/escalated suspicious activity and ensure prompt submission of the suspicious transaction report to the regulator upon the determination of the suspicion
- Responsible to conduct and document a full case investigations of referred by Location Alert Ops and to perform a 100% inspect and repair for all cases
- Assist in the development, coordination and implementation of AML training and testing programs for the business
- Deliver and track progress of both team and in-country AML training and testing programs to closure
- Coordinate with relevant departments regarding regulatory AML inspections, visits and prudential meetings that affect the business
- As part of post-exam management, monitor resolution status of all AML-related corrective actions and provide status update on both CSA and non-CSA items to Head of Asia GFCC
- Manage jointly with LOBs any internal/external audits & reviews on the local AML Compliance program
- Develop and maintain appropriate reporting channels and mechanisms to ensure Senior Compliance management are made aware of and appropriately consulted in a timely fashion on significant issues or developments related to the execution of in-country MLRO / AMLO duties, and updated on a periodic basis to the status and effectiveness of in-country AML program
- Participate in the local management committee meetings and maintain all the AML-related information/documents that are tabled and/or submitted to the committees
- Review new business initiatives, products and services and address any emerging AML risks
- Assess the MLRO and LOBs capacity to manage the AML risks
- Partner with local management committee and respective LOBs for conducting Risk Assessments as required
- Provide country LOB senior management with regular updates on key issues and emerging risks
- Meet the 'Fit and Proper' criteria relating to (a) probity, personal integrity and reputation; or (b) competency and capability
15
Money Laundering Reporting Officer Resume Examples & Samples
- Robust KYC standards, in line with BA guidelines, group policy and local laws
- Ensure customer portfolio is effectively risk rated and the monitoring activity (AML or general compliance monitoring) is in line with the risk categorization
- Implement and maintain effective Sanctions and PEPs screening procedures, maintain oversight and detect, report and eradicate any system / process weaknesses
- Effectively Implement AML report suite as mandated by BA compliance
- Ownership and delivery of automated AML transaction monitoring system
- Risk Based thresholds for AML alerts, reviewed at minimum bi-annually
- Effective and timely SAR reporting
- Effective oversight on the work of AML analysts through supervisory Reviews / on job coaching
- Effective and timely reporting of ABC, KYC / AML and sanctions MIS, in country and to BA centre
- Manage the Anti-Bribery and Corruption framework within Barclays based on Group requirements and UK as well as US laws on Bribery & Corruption
16
Regulatory Shareholding Reporting Officer Resume Examples & Samples
- Reporting large shareholding, short selling and takeover panel disclosures to regulators, stock exchanges and issuers
- Advising on transaction and disclosure issues to various business areas
- Interacting with trading desk and financial product specialists
- Developing and maintaining good relationships with various stakeholders around the globe (e.g. Front Offices, Compliance Departments, Traders), supporting the deployment of activities and contributing to the development and reputation of the team
- Identifying risks and contributing to the efficiency and effectiveness of existing routines as well as to the development of new routines
- Being responsible for enhancement and documentation of processes
- LI-MK4*
17
Finance Reporting Officer Resume Examples & Samples
- Ensuring you understand the Basel III regulatory texts. You will also keep up to speed with new publications relating
- Organising and planning closings and ensuring the timely delivery of Solvency, Asset Encumbrance and Leverage ratio reports
- Analysing ratios and explaining how these evolve to various stakeholders
- Collaborate with different stakeholders: other Finance departments, Capital Management, Credit Risk ING
- Having a good understanding of the reporting tool(s) and defining new requirements when changes are made to regulations
- Maintaining regular contact with all stakeholders in the end-to-end process in order to guarantee high-quality reporting
- Suggesting and questioning processes and checks made, and contributing to improvements
18
Reporting & Services Reporting Officer Resume Examples & Samples
- Responsible of the Headcount monitoring & reporting
- Management of large databases
- Experience in managing multiple projects with consistent quality and timely delivery
- Systems administration & support
- Microsoft Office (Excel, Access, PowerPoint, etc.) package advanced level
- Innovation and creativity
- Sense of confidentiality
- Fluent in English, French is recommended
19
Financial Reporting, Officer / AVP Resume Examples & Samples
- 1) General
- Conduct target setting, performance monitoring and performance evaluation of offices in the Americas
- Analyze the performance in order to comprehend the bank’s environment and present to management
- Conduct financial and business related analysis and prepare explanation
- Assume other tasks assigned by supervisors
- Provide reports in terms of managerial accounting
- Deal with other administrative matters within Financial Control Unit
- Conduct miscellaneous tasks required by supervisors
- Initiate and review policy and procedures for Financial Control Unit
- Bachelor’s degree in Finance/Accounting/Economics/Business Administration or above with at least 3 year job experience in financial/banking industry
- Japanese bilingual skills required
- Intensive finance and accounting knowledge, experience in managerial accounting is preferred
- PC skills, especially Excel (intermediate/advanced level) as well as PowerPoint (intermediate) and Oracle Hyperion (preferable)
- Effective communication skills: oral, written, comprehensive, presentation
20
Reporting Officer Within Treasury Operations Department Resume Examples & Samples
- A Degree in Mathematics, Accountancy, Banking and Finance or equivalent
- Minimum 1 year of relevant experience in management and/or regulatory reporting
- May be required to work on weekends / SG public holidays
- Good knowledge of MS Office Suite, including proficiency in Excel & macros preferred
- Ability to focus on high quality work while under pressure
- Experience in regulatory or MIS reporting is preferred but not essential
21
Reporting Officer Resume Examples & Samples
- Build the project report in coordination with the different areas of the project organization and issue tracking for execution of the project
- Coordinate meetings and prepare all the required documentation and reports to discuss issues, progress, risks and roadblocks
- Preparation of materials (documents, PowerPoint presentations) for project management operations reviews including: performance reports, roadmaps, progress, issue analysis reports
- Consolidate all the reports coming from different business lines and thales units for customer presentation
- M.S.Office expert level
- Teamwork – Personal Interrelationship
- High-level of interface with internal stakeholders/corporate Ability to work in and/or lead teams
- Proficiency in written / spoken English is a must
- Self-driven individual who can work w/ min supervision
22
Money Laundering Reporting Officer Resume Examples & Samples
- A senior position requiring a strong person with good judgment skills and ability to work independently
- Able to stand up and train teams of staff
- Able to address senior management on issues
- Monitoring and risk assessment demonstrating good risk mitigation in this critical area
- Ability to demonstrate that staff understands AML risks and follow processes and policies
- Ability to deal with external regulatory and law enforcement queries
23
Compliance Training & MI Reporting Officer Resume Examples & Samples
- Provide monthly regular reports on completion rates for Mandatory Training
- Create ad hoc reports when required by IG, or Compliance or the business
- Analyze the data to help look at trends and ensure that the data is accurate. Understanding of HR Systems is also useful but Excel is essential
- Help to support the training team but have main responsibility for reporting and monitoring completion rates
- Working with the business to ensure that they are compliant and with the Head of Compliance Training to ensure the team and Compliance officers are aware of any breaches or escalation of staff who are overdue
- Good knowledge of MS Office Excel including executing Pivot tables and the ability to look up files
- Good knowledge of Sharepoint and competent with IT
- Relevant experience with electronic communications tools and systems
- Good interpersonal and presentation skills
24
Reporting & Services Reporting Officer Resume Examples & Samples
- Administration of RefOg for Portugal & BP2S (BNPP Directory)
- Strong reporting experience in a Finance environment
- Fluent in English and good level in French
25
Money Laundering Reporting Officer Resume Examples & Samples
- Implementation, embedment and oversight of AML, Sanctions and ABC
- Annual High Risk Reviews
- Politically Exposed Persons
- Financial Crime Reporting
- Policies and Procedures
26
Senior Client Service Reporting Officer Resume Examples & Samples
- Provide CIB clients with a first line entry point for support in their post-sales and post-trade activities, mainly for Global Markets and for Corporate Banking. The team’s main objective is to produce a different range of reports, linked to Global Markets products: valuations, event notifications, factsheets and audit requests. These can range from standard reporting to the creation of customized templates and reports. Specific IT skills such as XML and HTML languages would be much appreciated in the industrialization of our reporting activities (ie Factsheets dedicated to Global Markets derivatives and structured products). Knowledge of Crystal Reports tool (designed by SAP) is mandatory
- Review of information and creation of product page creation on different media, such as Bloomberg, Reuters and Telekurs
- Ensure the implementation of a high level of quality control regarding the information being published and propose improvements
- Add value in the day to day interaction between the bank and its clients, by engaging and coordinating internally with key stakeholders and relay back to the clients the necessary information, and vice-versa
- Produce required reports and provide information for internal quality and performance reviews
- Bachelor Degree
- English and at least 1 other language (French, Dutch, German, Spanish, Portuguese) fluency
- Expert knowledge of Global Markets, related products and derivatives, activities and processes and the lifecycle of a trade
- Expert knowledge of at least 2 Global Markets reporting (valuations, event notifications, factsheets and/or audit confirmations and their calculation methods)
- Expert knowledge of external media (Bloomberg, Reuters, Telekurs)
- Advanced skills in VBA programming and MS-Office
- Detailed knowledge of the BNP Paribas processes and applications used for the creation of the different reports
- Experience and / or knowledge of the current main financial regulatory norms and legal environment
- Experience in organizing and prioritizing workload
- Client focus
- Interpersonal and ability to network
27
Reporting Officer Resume Examples & Samples
- Be able to compare any draft reports with the previous, highlighting any potential conflicts to the PMO Manager and the Construction Manager
- Maintain the distribution list and work closely with the Document Controller to ensure timely and accurate distribution
- Have the ability to produce high level KPI’s based on existing data
- Keep up to date on regular sources of information and data required for the preparation of the reports, sitting in on meetings as and when required and having an understanding of the projects current issues and challenges
- Provide training and clarification on the agreed reporting process
- Continuously search for ways to improve the efficiency and effectiveness of the reports content and the reporting cycle
- Improve and maintain the quality of the reporting documents issued to the client
- Work with subcontractors and their own Reporting Officers to ensure their own reporting processes and documentation meets our own project needs
- Bachelor Degree in Business or related field
- Good knowledge of excel and formulas
- 3 years’ experience in reporting within a complex project
- Reporting, budgeting and forecasting experience
- Excellent data management skills – proficient with dealing with large batches of data
28
Cbna-gcg-risk Management Risk Reporting Officer Resume Examples & Samples
- Preferably a graduate of Math, Statistics or Business-related course
- Knowledge in IT or programming a plus
- Thorough and highly attentive to detail
- Able to produce quality and accurate output under very tight deadlines
29
Regulatory Shareholding Reporting Officer Resume Examples & Samples
- At least 1 year of professional experience
- English language skills to business standard
- Very good knowledge of financial products
- Degree in Economy, Finance, Banking is desirable
- Solid analytical and MS Office skills
- The ability to work to high standards
30
Programming & Reporting Officer Resume Examples & Samples
- In support of the strategic vision set by USAID, work alongside the COP to grow and maintain a grants portfolio that demonstrates responsiveness to the Macedonian context and program objectives
- Utilize strong interpersonal skills, support program staff in activity development, grant writing, and ensuring effective and compliant implementation of program strategy
- Utilize information from program staff, grantees, the USAID activity database, as well as monitoring and evaluation reports, to compile appropriate reporting on program status and impact, including weekly reports, semi-annual reports, annual reports, and ad hoc reports on how the program responds to particular issues
- Utilize local and international media, project and policy reports, and other open source documents to compile appropriate reporting on political and social trends on issues of local, national and regional importance – including provision of ad hoc reporting that explores the impact of critical events and real-time reporting on trends to inform activity pivots
- Support activity-level monitoring and relevant reporting at each stage of project development, implementation, and close-out
- Utilize and synthesize data (provided through social analytics and research services) in order to identify trends and inform programming
- Provide visual content reviews, including providing project team members and grantees with guidance on product design, visuals and ensuring adherence to USAID branding standards
- Ensure database accuracy, consistency and completeness, per USAID guidance including ensuring that the relevant staff use and maintain the activity database on a timely basis with consistent and complete information
- Ensure proper preparation and filing of all grant documents and updates of the USAID and AECOM activity databases are happening in an accurate and timely way
- In coordination with the COP and USAID and on an as-needed basis, assist in the adaptation, updating and implementation of project grant-making and grants management policies, procedures, and practices
- Manage or serve as the lead-liaison with one-two program staff as program need dictates
- Previous experience with USAID
31
Client Service Reporting Officer Resume Examples & Samples
- Provide CIB clients with a first line entry point for support in their post-sales and post-trade activities, mainly for Global Markets and for Corporate Banking. The team’s main objective is to produce a different range of reports, linked to Global Markets products: valuations, event notifications, factsheets and audit requests. These can range from standard reporting to the creation of customized templates and reports. Knowledge of Crystal Reports tool (designed by SAP) is mandatory
- Parameterize, maintain and monitor the reporting for the client in the relevant systems, according to the clients’ requests. Monitor daily controls and actively look for solutions when issues arise to ensure smooth, accurate and timely reporting to clients
- Report and handle in the appropriate way any incidents, complaints and claims according to procedures and policies in place
- Be an active member of the team and take ownership of the activities by recommending improvements to applications and working practices
32
Junior Finance & Reporting Officer Resume Examples & Samples
- Effective communication skills, diplomatic in contact to all stakeholders (customers, suppliers, management level)
- Accurate, well structured, analytical and logical mindset
- Result- and solution-oriented
- Can work in a team and independently
- Enthusiastic, motivated and positive
- Advanced in Excel
- Bachelor degree or above
- You have a relevant experience in a Finance position (controlling)
- Excellent communicator in Dutch and English, French is an asset
- Expert skills in Excel/Visual Basics
- Very good knowledge of Word, PowerPoint, Outlook, SharePoint
33
Global Transaction Reporting Officer Resume Examples & Samples
- Exceptions handling process
- Missing UTI/USI process
- Check and act on various status reports
- Initiating initiatives, supporting audits
- Implement regulation within GTR
- Providing management information to support decision making
- Prepare reports for GTR performance
34
HSD Budget & Financial Reporting Officer Resume Examples & Samples
- Proven fiscal analytic experience in a complex organization, preferably with a government agency
- Excellent critical thinking ability with a strong written and oral communication skill set
- An aptitude for successfully establishing policy priorities, procedures, goals, and objectives
- Strong leadership abilities that encourage a positive, collaborative work environment
35
Reporting Officer Resume Examples & Samples
- Feed, maintain and control the Project Action Log in coordination with the project team in Riyadh and in Paris
- Organize Action log reviews between the PM and the Product Lines/Support functions and update the Action log accordingly
- Consolidate and issue the internal Weekly report in coordination with the project team in Riyadh and in Paris
- Write and issue the external Weekly report to consortium in coordination with project management
- Update the Organization charts of the project team in coordination with the HR team
- Write Minutes of meetings
- Participate in the production of the Monthly Progress Reports and the Monthly Project Reviews
- Interface with consortium PMO, cascade the information and consolidate required inputs
- Coordinate IS/IT issues with IS/IT technical managers
- Bachelor degree in Project Management or Business Administration
- First experience in a major Infrastructure Project or major Company Branch Management will be a plus
- Fluent in the use of Microsoft office tools (Word, Excel, PowerPoint and Outlook)
- Ability to operate in an international and multi-lingual environment
- English is essential, French a plus
36
Senior Group Accounting & Reporting Officer Resume Examples & Samples
- Monthly consolidation of group wide financials for reporting to the Management Board of RGNV and Orix Corporation
- Prepare and aggregate ORIX disclosures and analysis variances on financials
- Coordinate and instruct the subsidiaries to meet the global policies, procedures and obligations
- Accounting RGNV (and support subsidiaries. Including US GAAP)
- Preparation of Annual Report financial sub-holdings and disclosures of the annual report of RGNV
- Create and maintenance of Chart of Accounts and FPM reports (and coordination with IT)
- Corporate payroll activities
- Corporate AUM database activities and reporting
- Execute ORIX reporting related Sox key controls
- Weekly cash management reporting
- Preparation of the quarterly DNB / AFM reporting
- 7-10yrs of work experience in the financial services industry
- Demonstrable knowledge of and experience with accounting
- Experience with group financial consolidation processes
- Experience within the Investment Management industry
- Excellent knowledge of Excel
- Basic knowledge of payroll accounting
- IFRS knowledge, Dutch Law regarding reporting requirements
- USGAAP knowledge is preference
- Excellent interpersonal skills and communication skills (verbal and written)
37
Team Assistant to the Money Laundering Reporting Officer Resume Examples & Samples
- At least 5 years’ experience in a support role, including experience supporting MD grade or above, is essential
- Ability to use Microsoft Office programs such as Excel, Word and PowerPoint to an advanced level is essential
- Experience working in a bank or other financial institution is essential
- Excellent written and spoken English is essential
- Recent experience at CS and sound knowledge of its policies, processes and applications is preferred
38
Reporting Officer Resume Examples & Samples
- Provide consolidated status reporting (including progress, benefits, risks, dependencies etc.) to the management team as required to support project objectives
- Build project reports in coordination with the different areas of the project,
- Coordinate meetings and prepare all required documentation and reports to discuss in meetings
- Consolidate reports for different meetings and prepare Minutes as required
- Support continuous improvement of local PMO processes in line with guidance from the PMO and Reporting Manager and local policies and templates
- Support knowledge sharing within the project, supporting the lessons learnt process and ensuring the adoption of best practice techniques
- Minimum 3 years’ experience in reporting within a complex project
- Strong understanding of project processes and their business benefits
- Demonstrable expertise in data analysis, trend identification and improvement focused reporting
- Ability to establish and meet deadlines, multi-task and prioritise
- Strong planning and delivery orientation
- Excellent English communication skills written and spoken
- Advance working knowledge of Microsoft Office suite such as Excel and PowerPoint
- Excellent data management skills – proficient with data analysis
39
Compliance & Money Laundering Reporting Officer Resume Examples & Samples
- Providing regulatory liaison with external bodies, making sure reports are successfully submitted to local regulators and police and appropriate records are kept
- A member of UK Branch Management Committee, acting as Trusted Advisor by providing challenge and oversight to senior management within the branch, and representing RBSI Financial Crime and Compliance teams at Risk and Conduct UK branch meetings
- Providing challenge and technical advice to senior management, making sure that the branch acts in compliance with all the relevant local legislation and RBSI Policy standards
- Build Trust - 4
- Focus on Customers - 4
- Help others to Succeed - 4
- Collaborate - 4
- Make Sound Decisions - 4
- Act with integrity - 4
- Deliver Lasting Results - 4
- Learn and Adapt - 4
40
Exchange Control & CBE Reporting Officer Resume Examples & Samples
- Providing an accurate Regulatory Returns sent to the Central Bank of Egypt (CBE)-Exchange Control Sector
- Ensure meeting all the data submitted across the bank functions and proper , accurate submission through the CBE network
- Reporting to the exchange control team leader , the role holder will deliver
- World class service in supporting the business and act as a role model by consistently
- Time management
- General knowledge of current working bank system
- Strong knowledge of all regulatory requirements
- Strong knowledge of the Bank’s IT systems
- Knowledge of new products offered by the Bank and how they should be advised to the CBE
41
Senior Reporting Officer Group Reporting Resume Examples & Samples
- Interact with external auditor
- Be continuously preoccupied with improvements and added value of the reports according to users requirements (i.e. data analysis, status report)
- Participate to various assignments related to the new projects managed in Finance
42
Compliance Analyst & Deputy Money Laundering Reporting Officer Resume Examples & Samples
- Act as deputy to the Money Laundering Reporting Officer in all matters relating to AML
- Be the main point of contact for all business and client queries relating to Anti-Money Laundering, providing subject matter expertise on relevant regulation and legislation
- Responsibility for the review and update of the FIS Payments (UK) Limited’ Compliance Manual, AML guidance and supporting departmental procedures
- Monitor the screening of sanctions and Politically Exposed Persons undertaken by the Fraud Department, both on an ongoing basis and for new account openings
- Monitor the AML transaction reporting process, ensuring that the reports are fit for purpose and any potential suspicious activities are identified, investigated and reported appropriately
- Provide support to the MLRO including the drafting of the annual MLRO report and risk assessments
- Participate in internal and external projects which have a regulatory impact
- Assist the business in the implementation of Consumer Credit related FCA compliance processes and procedures
- Responsible for reviewing relevant regulatory, news, rules and guidance and assessing the impact to FIS and updating the Regulatory Tracker for the business
- Assist as required on training staff to ensure continued compliance with FCA’s Training and Competence requirements
- Work with the business to assist it in implementing an effective First Line of Defence
- Work with the Compliance Team and Corporate Compliance to implement an effective Second Line of Defence
- Maintain the Second Line of Defence by ensuring department adherence to business processes and procedures that are designed to meet the regulatory standards set out in the relevant FCA rules and guidance
- Assist the business to ensure clients and consumers are treated fairly at all times
- Maintain the second line of defence by operating risk controls assigned to the individual
- Use the training and competence scheme to maintain the appropriate knowledge, skills and expertise to carry out the role competently
- Ensure that all departments of the business adhere to company policies and procedures at all times including but not limited to; Code of Conduct. Information Security, People Office (HR) policies and compliance policies and procedures
- Willingness to travel between various FIS sites both in the UK and Europe
43
Aml-suspicious Transaction Reporting Officer Resume Examples & Samples
- Investigate suspicious activity, including all forms of funds transfers
- Conduct research through opened/closed source databases
- Compile information and documents from a variety of sources
- Advise business units on AML suspicious activities
- Draft and document Suspicious Transaction Reports (STRs)
- Participate in AML related projects
44
Reporting Officer Acf-s-hertogebosch Resume Examples & Samples
- Knowledge of the IFRS principles, financial management and the financial services industry
- Knowledge of ABN AMRO organization, reporting systems, operations (processes and procedures) and financial products and services
- 3 years work experience, in an international environment will be an advantage
- Excellent team player with a strong focus on working together to achieve results
- The role requires fluent English and Dutch, other language skills in French or German are a plus, and readiness to perform occasional business trips in the countries of the Group
45
Conduct Risk Reporting Officer Resume Examples & Samples
- Monthly Conduct Management Reporting
- Involvement in a project to embed Conduct more explicitly within the firm�s Operational Risk RCSA Framework. This will involve gap analysis of RCSAs, holding workshops with RCSA owners to explore gaps, working with Operational Risk and business managers to close gaps and looking at how we can develop our reporting to incorporate Conduct Risk
- Other projects as dictated by the Conduct Risk Strategy prepared by the CEO Office
- Background, Domain Knowledge
46
Deputy Money Laundering Reporting Officer Resume Examples & Samples
- Working with the Regional Head on co-ordinating and supervising the day to day activities of the department
- Deputising for the Regional Head at meetings and on committees. This will normally be during vacation / absence by the Regional Head or as delegated
- Providing General Governance – making sure that we remain on track and deliver against the global AFC program
- Setting agendas for team and leadership meetings
- Co-ordinating issues management
- Leading on Audit visits and regulator requests for information / co-ordination across the department
- Providing tracking of regulatory reporting and providing vision for forthcoming legal and regulatory changes and allocating resources to the correct areas
- Ensuring that policies and procedures at the local level are maintained up to date and that all revisions to global policies receive UK&I assessment and are reflected in UK&I policies and procedures as applicable
- Defining the strategy for the department – ensuring adherence to policies and local requirements as required
- Attending relevant business line committees with the Advisory staff where more senior representation is required
- Providing guidance and mentoring to departmental staff and supporting the Regional Head
- Providing direct oversight of the non UK locations, the Channel Islands and Ireland including visits as necessary
- Providing subject matter expertise (SME) and ensuring that we have sufficient staff to take on functions transferring from the Change the Bank project. Acting as the regional liaison role for the project ensuring that we get staff involved at the right time and plan staffing accordingly
- Preparing of an UK&I AFC Plan annually in conjunction with the Global AFC Plan and the Regional Head. Drafting and regular monitoring of the objectives, setting milestones and maintaining them as necessary
- Providing oversight of the annual MLRO report preparation, ensuring its timely completion and that it is comprehensive
- Managing resource and capacity
- Preparing a development plan for the team in order to up-skill across the team
- Preparing and executing a staff training and development plan
- Co-ordinating the presentation of information required by the AFC Executive Committee
- Co-ordinating and reviewing monthly UK&I Management Information from across the region preparing the monthly report for the Regional Head
- Preparation of information packs for committees to ensure that it is fit for purpose, accurate and explains adequately anomalies and exceptions
- Working with the Business Intelligence Unit and the Global Head of Investigations to ensure that appropriate themes and risks are assessed and that Thematic reviews are continued as appropriate
- Assisting the Regional Head in managing the co-ordination with Global and Support Heads and their staff, in the execution of the regional program
- Previously held a similar senior position in a major international bank or has been an MLRO within a smaller organisation (beneficial)
- Significant experience within an Investment Bank in the Financial Crime function and should be considered a Subject Matter Expert (SME) in the Financial Crime area
- Possesses sound judgment and the ability to absorb many issues arising from a wide span of control
- Excellent people management and relationship skills
47
Food Assistance & Information Reporting Officer Resume Examples & Samples
- A Bachelor’s degree from a University in ICT
- Minimum 3 years’ experience with and international NGO in the same field of operations
- In-depth working knowledge of LMMS software
- Good working knowledge of the WVI Commodity Manual
- Strong knowledge and experience in using computer applications including word processing, spreadsheets and databases
- Knowledge of Commodity Accounting System and procedures
- Ability to achieve pre-defined results and outcomes using ethical, best practice methods
- Ability to demonstrate personal integrity and trustworthiness
- Ability to identify gaps, trends, priorities and key issues
- Ability to solve problems efficiently and effectively
- Ability to respect and relate to people of other faiths
- Ability to prioritize many demands without losing focus
- Ability to find fulfillment in work through creativity, risk taking, initiative and innovation and team motivation
- Must be a team player, and honest with a high level of integrity
- 3-5 years HEA management experience in an INGO
48
Money Laundering Reporting Officer Resume Examples & Samples
- Monitoring of all transactions for the purpose of detecting activities that may involve money laundering and terrorist financing activities
- Receiving suspicious transactions relating to money laundering and terrorist finance from branches, transfer centers and various internal departments of the bank, and taking necessary actions for collection of information about it, analysis of the data collected, and making necessary decision for taking appropriate action, which should be documented in writing
- Reporting suspicious transactions to the Financial Intelligence Unit I Central Bank, when suspicions have been determined, in accordance with established requirements, supported by a detailed technical report on the suspected case
- Using electronic programs for controlling and detecting unusual operations as well as large cash transactions and complex operations which have no legal or economic purpose and other operations that may have a connection with activities of money laundering and terrorism financing, and updating the indicators that reflect existence of suspicious money laundering and terrorism financing acts in a manner consistent with the development and diversity of the techniques adopted in committing financial crimes
- Submission of proposals targeting development of internal policies, plans, procedures and controls along with methods for facilitating application of the same. Approval of a state-of-the art automated system in the area of anti-money laundering
- Ensuring that staff in all departments , comply with the Instructions and procedures pertaining to accounts monitoring; and ensuring that employees understand the importance of such procedures and instructions as well as the importance of the adopted procedures for suspicious activities and reporting requirements
- Supporting of compliance department staff In its task of verifying that the established rules, regulations and requirements are effectively applied in compliance with AMUCTF requirements
- Development of ongoing training materials to provide staff with latest information on money laundering and terrorist financing activities, with the aim of enhancing their knowledge to identify such activities, trends and nature of activities, and how these can avoided and dealt with
- Responding to all Central Bank circulars and requests relating to customer accounts statements and blocking, and preparation of the required information in the proper form and timeframe
- Maintaining a database comprising all data relating to money laundering and terrorist financing matters in the bank, such as the suspicious cases reported, blocked accounts, etc. and updating of all the old cases in the database
- Participation in the regulator's Financial Crimes and Money Laundering Committee
- Appraises the related Business Lines on any pending issues, status of KYC reviews, and status of pending alerts transactions generated by the systems
- Monitors KYC reviews and participate in revalidation of dients' acceptance
- Monitors transactions for suspicious or unusual activity through automated tools and manually
- Monitors transaction against lists of sanctioned persons, entities or countries issued by government/competent authorities and bank Group
- Arranges regular trainings on matters in relation to Financial Security induding Bribery and Corruption
49
Local Regulatory Reporting Officer Resume Examples & Samples
- Local Regulatory Reporting
- 5 years relevant experience
- Bachelor Degree in Accounting or equivalent, Chartered Accountant or CPA preferred
- Strong understanding of Local and Regulatory Reporting requirements
- Strong understanding of internal policy, control and compliance procedures and requirements preferred
- Strong understanding of generally accepted accounting policies
- Excellent computer skills including mass data management in excel or database required
- In-depth knowledge of accounting/finance/banking practices/principals preferred
- Strong written/oral communication skills in Thai and English required
- Ability to build strong relationships and interact with all levels in the organization
- Strong influencing skills and ability to work through conflicts
50
Finance & Donor Reporting Officer Resume Examples & Samples
- A minimum of three years experience in financial reporting to donors and grant-making institutions
- Financial accounting skills
- Experience of using standard IT packages and donor database management
- Good written and oral English communication skills
- Ability to collaborate with others in a multicultural and demanding working environment with cross-programme coordination
- Ability to work under pressure, multitask and meet team deadlines
- Strong self-motivation and ambition to deliver results to a high standard
- Experience of planning, monitoring and reporting to EU donors
- Experience of working in the non-profit sector with regional/international NGOs in Asia
51
Management Information & Reporting Officer Resume Examples & Samples
- Assisting in the design of functional KYC KRI and KPIs
- Providing regular tailored KYC Management Information (MI) to all relevant stakeholders
- Providing periodic reports and updates regarding KYC issues to Regional Management, the Global Head of AML and KYC and the Global Head of AFC
- Providing regular reporting under Project Mercury of deliverables against defined key milestones within the Programme
- Co-ordinating and responding to all internal and external KYC MI requests
- Responsible for the collation and analysis of global KYC MI and for alerting AFC management to any material or urgent matters
- Preparing ad hoc reporting requested by other departments within AFC, Regional Management and Audit
- Working continuously to enhance the quality of the data and presentation decks prepared for relevant stakeholders
- Assisting in providing regular communication updates to all relevant stakeholders to consult, inform and disseminate information on key KYC MI and reporting trends
- Driving KYC MI and reporting divisional harmonization, identify cross-regional trends and support cross-regional initiatives
- Driving global MI projects on behalf of AFC
- Managing special projects related to AFC within the business line
- Good experience in financial crime compliance
- Proven experience with regulators and managing regulatory examinations
- Experience of working within a multinational organisation
- Ability to work independently to manage projects and deliverables to completion
52
Finance Reporting Officer Resume Examples & Samples
- Support the regions regulatory, compliance and specialist reporting requirements
- Analyse quantitative and qualitative data for regular submissions to relevant bodies such as State Training Services and other government portals for submission and approval
- Coordinate data collections, data extraction and data analysis
- Review exceptions identified, monitor progress and trends on Exception Reports and investigate whether exceptions have a valid reason, or alternatively, represent data issues that must be remediated and escalate
- Collect, collate and prepare data for Regions and/or business units’ ad hoc reporting
- Experience analysing quantitative and qualitative data for regular submissions to relevant bodies
- High level computer skills, with an ability to extract and analysis and interpret data and generate reports and graphs
53
Money Laundering Reporting Officer Resume Examples & Samples
- Reporting suspicious transactions to the Financial Intelligence Unit / Central Bank, when suspicions have been determined, in accordance with established requirements, supported by a detailed technical report on the suspected case
- Usingelectronic programs for controlling and detecting unusual operations as well as large cash transactions and complex operations which have no legal or economic purpose and other operations that may have a connection with activities of money laundering and terrorism financing, and updating the indicators that reflect existence of suspicious money laundering and terrorism financing acts in a manner consistent with the development and diversity of the techniques adopted in committing financial crimes
- Ensuring that staff in all departments, comply with the instructions and procedures pertaining to accounts monitoring; and ensuring that employees understand the importance of such procedures and instructions as well as the importance of the adopted procedures for suspicious activities and reporting requirements
- Supporting of compliance department staff in its task of verifying that the established rules, regulations and requirements are effectively applied in compliance with AML/CTF requirements
- Participation in the regulator’s Financial Crimes and Money Laundering Committee
- Monitors KYC reviews and participate in revalidation of clients’ acceptance
- Arranges regular trainings on matters in relation to Financial Security including Bribery and Corruption
