Job Description

As a Team Member in the Screening & Sampling department, you will play a crucial role in maintaining the bank's high standards of compliance and data integrity. Your primary focus will be on ensuring that all screening and sampling processes are conducted accurately and efficiently, in line with the bank's policies and regulatory requirements. This role is integral to the bank's overall risk management strategy and data-driven decision-making processes.

• Conduct thorough screening and sampling of customer data to identify potential risks and ensure compliance with regulatory standards.
• Implement and maintain effective data collection and sampling methodologies, ensuring data accuracy and integrity.
• Collaborate with other departments to gather and analyze relevant information for risk assessment and decision-making.
• Monitor and report on the effectiveness of screening and sampling processes, identifying areas for improvement and implementing best practices.
• Stay updated on industry trends, regulatory changes, and emerging risks to adapt screening and sampling strategies accordingly.
• Provide support and guidance to junior team members, ensuring a consistent and high-quality approach to screening and sampling.
• Maintain accurate records and documentation of all screening and sampling activities, ensuring compliance with record-keeping requirements.
• Liaise with external auditors and regulatory bodies, providing necessary information and collaborating on audits and inspections.
• Assist in developing and implementing training programs to enhance the skills and knowledge of team members in screening and sampling.
• Contribute to the continuous improvement of the department's processes, suggesting innovative solutions and best practices.

• Bachelor's degree in a relevant field, such as Finance, Economics, or Business Administration, is preferred.
• Minimum of 2 years of experience in a similar role, preferably in the banking or financial services industry.
• Strong knowledge of compliance regulations and risk management practices, particularly in the banking sector.
• Excellent analytical and problem-solving skills, with the ability to interpret data and identify potential risks.
• Proficiency in using data analysis tools and software for efficient screening and sampling processes.
• Attention to detail and a meticulous approach to ensure accuracy in data collection and analysis.
• Effective communication skills, both written and verbal, to collaborate with internal and external stakeholders.
• Ability to work independently and manage multiple tasks simultaneously, meeting tight deadlines.
• Willingness to stay updated on industry trends and regulatory changes, and a commitment to continuous learning.
• A team player with a positive attitude, contributing to a collaborative and supportive work environment.