**Job**: Operations**Primary Location**: Asia-Indonesia-Jakarta**Schedule**: Full-time**Employee Status**: Permanent**Posting Date**: 11/Feb/2024, 8:32:24 PM**Unposting Date**: 13/Feb/2024, 5:59:00 PM**The Role Responsibilities****Job Role**Responsible for reviewing customer information and financial transactions to identify potential instances of financial crime.The role will be involved in conducting investigations, implementing risk mitigation strategies, and staying updated on relevant regulations and industry best practices to ensure compliance with AML and CTF laws.Strong analytical skills, attention to detail and knowledge of financial regulations are crucial for success in this role.**Strategy**- Support the implementation of the FCC Strategy by escalating appropriate FCC and AML issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.- Support the strategy for casework and queue management for the Indonesia FCSO team.- Maintain an awareness and understanding of the bank's business strategy and align the financial crime surveillance operations program**Business**- Perform a role as FCSO Investigator within the country Financial Crime Surveillance Operations team with providing quality in investigation as per Group Standard / Departmental Operating Instruction.- Perform duties such as Transaction Monitoring, Global Name Screening, List Management, Media Monitoring, and Alert / Risk Event Investigation in timely manner following the expected CADs.- Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.- Develop a good understanding on the Bank's range of products and services.- Develop good working relationships with key stakeholders in the Business Segments.- Develop a good working relationship with GBS FCSO and attend FOCUS Meetings with them.- Support any BCP / DR testing.- Ensure timely reporting and escalation of significant AML / CFT risk issues to Head FCSO in country and / or Country Head Financial Crime Compliance.- Coordinate with the relevant operations units to ensure that the relevant local lists and database used in screening, transaction monitoring and investigation are up to date and relevant.- Ensure the suitability and quality of case data maintained on enterprise case management systems.- Propose control improvements, enhancements and simplifications where appropriate.- Support all control checks undertaken by FCSO under the Operational Risk Framework (ORF).- Ensure quality assurance is in place on transaction monitoring, transaction screening and customer name screening.**Processes**- Daily management of the Watchlist Management, including but not limited to; additions / deletions to the also Indonesia local Lists, ensure timely execution by direct reports for needed amendements to list entries, watchlist reconcilliation when and as needed, supporting as Country Lead for any Group LM projects or exercises.- Day to day management of regulatory reporting on Cash Transaction Reporting (CTR) and International Funds Transfer Instuction (IFTI) for further submission by Country FCC to local FIU ( PPATK).- Day to day management, oversight and processing of Transaction Monitoring (TM), and Name Screening (NS) cases in line with AAA procedures.- Support complex investigations to include Group or Regional level i3 cases.- Processing and concluding TM, and NS cases allocated in a timely manner within agreed TAT's whilst maintaining Quality Control / Quality Assurance results in line with Group and local expectations.- Ensure timely initiation of follow up actions to effectively process alerts in TM, and NS with clear narratives. Including heightened monitoring, CDD reviews / triggers and list additions.- Develop, keep up to date and recommend enhancement of appropriate policies / processes / DOI's to address financial crime risks, aligning with relevant regulatory requirements.- Support the implementation of FCC-related policies and procedures in Country / Business to ensure compliance with such policies and procedures.- Assist the Head FCSO to implement investigation and surveillance standards set by regulators and the Group FCC function (via processes defined by Group FCSO GPO's) and Country FCC.- Reporting cases with suspicious ground to Country FCC.**People and Talent**- Promote a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.- Demonstrate exemplary integrity, ethics and values.- Develop skills with continuous learning in the Financial Crime Surveillance Operations environment.**Risk Management**- Conduct the day to day management of List Management, Transaction Monitoring (TM) and Name Screening (NS) activity by developing and deploying sound analytical skills to produce balanced judgements in relation to financial crime risk inc
