Screening Analyst
Job Summary
Job Description
Screening Analyst needed for FCO Adverse Media Screening Operations Process. Must have experience with screening operations, customer/transaction checks, risk identification, regulatory requirements, and customer service.
Must have:
- Screening Operations
- Customer Checks
- Risk Identification
- Regulatory Requirements
Good to have:
- Change Transformation
- Business Acumen
- Strategic Thinking
- Digital Technology
Job Details
About the job
You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
Join us as Screening Analyst, where you'll be the integral part of our FCO Adverse Media Screening Operations Process.
To be successful as a Screening Analyst you should have experience with:
To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.
Accountabilities
Join us as Screening Analyst, where you'll be the integral part of our FCO Adverse Media Screening Operations Process.
To be successful as a Screening Analyst you should have experience with:
- Understanding of Screening Operations Process.
- Well versed with screening checks on customers, transactions.
- Knowledge on identifying potential risk, regulatory requirements.
- Proficiency in customer service.
To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.
Accountabilities
- Support with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise.
- Execution of screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
- Collaboration with teams across the bank to align and integrate screening processes.
- Identification of areas for improvement and providing recommendations for change in screening processes.
- Development and implementation of screening procedures and controls to mitigate risks and maintain operational efficiency.
- Development of reports and presentations on screening performance.
- Identification of industry trends and developments to implement best practice in screening Services.
- Participation in projects and initiatives to improve screening efficiency and effectiveness.
- Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
- Check work of colleagues within team to meet internal and stakeholder requirements.
- Provide specialist advice and support pertaining to own work area.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
- Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.
- Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
- Make judgements based on practise and previous experience.
- Assess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
- Communicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
- Build relationships with stakeholders/ customers to identify and address their needs.
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