
Operations Risk Specialist
1 week ago
Be a key player in our Financial Crime Control Continuous Improvement Centre of Excellence, driving operational frameworks, enhancing process efficiency, and strengthening risk management controls. This role involves working with an automated surveillance platform that detects anomalies using Artificial Intelligence (AI) and Machine Learning (ML) solutions.
- Maintain segregation while collaborating closely with the front office to support Accountable Client Owners (ACOs) in reviewing Account Activity Reviews (AARs) and assessing the Expected Nature and Purpose of Relationship (ENPR).
- Analyze Corporate and Investment Banking (CIB) product transactions, provide risk commentary on annual AAR, and update ENPR.
Key Responsibilities:
- Investigate client transactional behavior to identify and document transactional outliers against expected client transactional activity behavior.
- Process AAR and ENPR tasks for Cash, Trade Finance, and Global Market products.
- Partner with regional German regulatory client management teams to resolve issues timely.
- Maintain and update Excel-based trackers, perform data reconciliation, and generate AAR/ENPR status and projection MI reports.
- Manage and respond to mailbox queries from business and support teams, ensuring timely resolution or escalation.
Required Skills & Qualifications:
- 5-6 years of experience in Account Activity Reviews, KYC, AML, and Financial Crime Investigations.
- Strong understanding of corporate cash management, trade finance, and global market products.
- Experience in writing risk assessment summaries, disposition, and plausibility commentaries.
- Hands-on experience in core banking operations or middle office sales support functions.
- Strong risk management capabilities with expertise in KYC controls related to the client lifecycle.
What We Offer:
- Best-in-class leave policy
- Gender-neutral parental leaves
- 100% reimbursement under childcare assistance benefit
- Sponsorship for industry-relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive hospitalization insurance for you and your dependents
- Accident and term life insurance
- Complimentary health screening for 35 yrs and above
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