Transaction Monitoring Manager

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Angajator: HRS Romania
Domeniu:
  • Altele
  • Banci
  • Management - Consultanta
  • Tip job: full-time
    Nivel job: peste 5 ani experienta
    Orase:
  • BUCURESTI
  • Actualizat la: 15.08.2020
    Remote work: On-site
    Scurta descriere a companiei

    Moving forward is impossible without the initial drive to do things differently. Our business is all about the people we come across, whether it's in our everyday interactions or in our vision for the brand.

    Cerinte

    • Bachelor Degree in Business Administration or Finance;
    • Previous expertise - at least 3-4 years in a dynamic environment, in retail banking compliance or risk officer, with specific experience in payment industry KYC / AML / AFT compliance standards and policies;
    • Strong knowledge of Payment Networks, AML, AFT and Bank Know Your Customer (KYC) regulations and standards, in a prepaid card issuing business;
    • Very good knowledge of the financial services industry structure;
    • Excellent communication and interpersonal skills;
    • Very good English language skills, both written and verbal;
    • Creativity, flexibility and adaptability;
    • Skilled in analytical thinking and problem solving.

    Responsabilitati

    • Constantly reviewing all applicable regulations and updating the Transaction Monitoring Compliance policies and procedures accordingly, as well as the training programs;
    • Training the staff and conducting periodic reviews of policies and procedures;
    • Supervising the Transaction Monitoring Analysts team activity ensuring the use of all available group and processor automated transaction velocity monitoring and control tools to monitor account and card activity for suspicious transactions, in accordance with risk best practice and policies and internal risk matrices and rules;
    • Acting as the final level reviewer in order to make more complex alert decisions as well as determining the specific information needed to escalate to investigation;
    • Distributing alerts and cases ensuring timely follow up of requests and adherence to escalation procedures;
    • Responsibility for authorizing and ensuring that suspicious transaction cases are escalated to the following positions to make sure of group wide “need to know” and alert, as well as for investigation of potential activity: sanctions and adverse media monitoring, KYC, Account Monitoring and country specific position responsible for the customer account (for investigation and decisioning);
    • Submitting monthly risk activity status reports to Chief Compliance Officer.

    Alte informatii

    Benefits:
    • Top private medical subscription;
    • Parties and special awards;
    • Additional bonuses;
    • Team-buildings;
    • Voucher for summer holiday;
    • Work from home policies.

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