Job responsibilities:
1. Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC’s analysts across ca. 20 Asian developing economies.
2. Analyze the existing IDD methodology and define and implement improvements to strengthen the process, increase efficiency and enhance the quality of the output
3. Review the IDD reports prepared by the analysts and assess the integrity risks associated with the PCBs and potential reputational risk to the MDB, ensuring consistency
4. Conduct research as required
5. Design and conduct capacity building workshops for representatives of PCBs, regulators, financial intelligence units, etc.
6. Keep abreast of developments in the AML/CFT-KYC field and share knowledge internally
7. Manage a small team of Research Analysts
Requirements:
8. At least 10 years’ experience as an AML/CFT/KYC specialist in the banking sector, including at least one international bank or multilateral institution
9. ACAMS Certified Anti-Money Laundering Specialist or equivalent
10. Hands-on professional with practical experience in conducting detailed IDD
11. Familiarity with leading AML/CFT-KYC specialized software, sanctions and PEP databases and KYC-CDD solutions
12. Team leadership and coaching experience
13. Strong analytical and research skills
14. Native or near-native fluency in spoken and written English
15. Excellent communication, presentation, and reporting skills
16. Availability to travel after the pandemic is over
17. Flexibility to start as soon as possible
18. Master’s degree in finance, banking or other relevant field a plus
We are looking for a highly motivated, proactive and results oriented professionals.