About this role
About the Role Reporting to the EDD Team Lead, this role is part of the SBO Financial Crime Team within the T&S Global Financial Crime function. The EDD Senior Analyst is responsible for conducting enhanced due diligence (EDD) reviews, onboarding high-risk counterparties, and performing periodic reviews to assess and mitigate financial crime risks across T&S. What You'll Do
- Conducting enhanced due diligence (EDD) reviews of new and existing high-risk counterparties in accordance with established policies, procedures, and regulatory requirements.
- Develop a strong understanding of Trading & Supply's compliance framework, systems, controls, and Financial Crime policies and procedures.
- Assess the risk profiles of high-risk counterparties, evaluating their business activities, and providing well-reasoned recommendations regarding onboarding and the continuation of business relationships.
- Perform comprehensive counterparty reviews and risk assessments, including analysis of findings, identification of financial crime indicators, and recommendation of appropriate mitigating actions.
- Collaborating with First Line of Defence (LoD1) stakeholders to confirm the nature and ongoing need for business relationships, and to obtain all required documentation and company information.
- Analyzing large and complex datasets, including transactional data, to identify potential financial crime risks and suspicious activity.
- Validating information and documentation obtained during the due diligence process, identifying red flags and escalating areas of concern where appropriate.
- Preparing detailed case documentation to support discussions with Team Leads on counterparties presenting significant financial crime risks and/or high-risk Politically Exposed Person (PEP) relationships.
- Preparing submissions for the High-Risk Counterparty Committee (HRCC) and High-Risk Approval Forum (HRAF) for review and approval by senior management.
- Ensuring adherence to policies and procedures governing periodic reviews, including the appropriate handling of customer information. What We're Looking For
- Experience in enhanced due diligence (EDD) reviews and onboarding of high-risk counterparties.
- Ability to analyze large datasets and identify financial crime indicators.
- Strong collaboration with First Line of Defence (LoD1) stakeholders.
- Ability to prepare and present detailed case documentation for internal review committees.
- Excellent documentation, data analysis, and risk assessment skills. Nice to Have
- Not specified in the posting. Compensation & Benefits
- Not specified in the posting.