FNB Jobs in Lusaka Anti Money Laundering Screening Specialist Carreer opportunities in Lusaka vacancies in FNB at Lusaka All Jobs in Lusaka September 2021




# Job Description


Anti Money Laundering Screening Specialist – IRC206585

at Zambia, Lusaka, Zambia in FNB Zambia Compliance
Ends 30 Sep 2021

purpose

Provide expertise in the management and centralised control of screening
information. To enable compliance by managing the screening information
appropriately and providing access to appropriate users so that the Bank is
protected from regulatory and compliance risk.

experience and qualifications

Minimum Grade 12.
Preferred Degree in any related field.
Minimum 1 –3 years working experience in AML; Financial crime or Know your
Customers KYC processes.
Computer literate and competent in using Excel and understands data sets.

responsibilities

Perform work duties in a manner where additional costs are not incurred.
Cultivate and manage objective working relationships with a variety of
stakeholders.
Ensure that delivery is accurate, timeous and of an acceptable standard.
Know and understand customer needs in order to deliver a quality service.
Establish a sound risk management culture through awareness to influence
behaviour and drive the importance of compliance.
Resolve all customer queries efficiently, and within agreed timelines.
Manage relationship with various vendors and list/system suppliers.
Monitor adherence to SLAs and the quality of services/goods provided.
Use expertise to advise internal clients on required screening tools and
systems.
Assess screening trends within the Group and externally within the industry
and FCR to advise the Group the appropriate screening standards by keeping
abreast with global best practice.
Conduct required work activities in line with applicable laws, policies and
procedures stipulated in FNB.
Ensure that various clients use information/lists accordingly and that any
changes to information/lists are conducted according to the appropriate
governance processes.
Provide input into the risk identification processes development and
communicate recommendations in the appropriate forum.
Ensure that lists are correctly maintained on a daily basis with the latest
available information that clients can access and utilise.
Reconcile lists to ensure consistency of standards where applicable.
Understand internal client landscape that utilise the various lists and
analyse the uses of the lists to ensure that their needs are met.
Create and update database/s with findings, recommendations and relevant
information to enhance the identification of trends and analysis.
Categorise lists and associated content based on the various list type
Track spikes and statistics of hits and conduct root course analysis to
predict future patterns and plan resourcing accordingly.
Review and assess effectiveness of list management processes and
Practices and enablers and identity opportunities to improve and implement
processes through comprehensive business case.
Conduct research and information gathering activities. Collate and analyse
information to serve as input to managerial reporting or decision making.
Continuously assess own performance, seek timely and clear feedback and
request training where appropriate.
Participate and contribute to a development culture where information
regarding successes, issues, trends and ideas are actively shared.



Read and Apply Now Through



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URL Link to Apply

[ **Submit your CV and Application on Company Website Click Here**
]https//www.firstrandjobs.mobi/Jobs/DetailrefNumber=IRC206585

Closing Date 30th September , 2021.



FNB Jobs in Lusaka Anti Money Laundering Screening Specialist Carreer opportunities in Lusaka vacancies in FNB at Lusaka All Jobs in Lusaka September 2021


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