Role Summary
As a Risk Analyst, you will play a pivotal role in identifying and mitigating potential risks to an organization. Your strong analytical skills and attention to detail will be essential in conducting thorough screenings and analyzing results to assess sanctions risks.
Key Responsibilities:
* Conduct comprehensive screenings using various tools and databases to identify potential risks and threats.
* Analyze screening results to assess sanctions risks and provide recommendations for further actions.
* Stay updated on legal and regulatory requirements related to sanctions and ensure compliance throughout the screening process.
* Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
* Provide guidance and support to junior analysts involved in screening activities.
* Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process.
* Prepare detailed reports and documentation summarizing screening findings, risk assessments, and mitigation strategies.
* Stay abreast of industry trends and emerging risks associated with screening and proactively recommend measures to address them.
* Collaborate with internal stakeholders to develop and deliver training programs on screening techniques and compliance procedures.
Requirements:
* Bachelor's degree in a relevant field such as finance or business.
* Fluent Mandarin and English is required.
* 2-3 years relevant hands-on experience in an AML/Screensing role in a financial institution.
* Excellent analytical and research skills, with the ability to gather, interpret, and evaluate complex information from multiple sources.
* In-depth knowledge of screening techniques and performing desktop research using both publicly available information and commercially licensed data sources.
* Strong understanding of legal and regulatory requirements related to sanctions, anti-money laundering (AML), and counter-terrorism financing (CTF) regulations.
* Problem-solving, positive, and constructive attitude are must-haves.
This role offers an excellent opportunity for professionals looking to make a significant impact in risk management and compliance. If you have a keen eye for detail and a passion for staying ahead of the curve, this could be the perfect fit for you.