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PURPOSE OF THE JOB (required for supervisory/managerial job):
Summarize why this job exists and the contribution it makes to the overall business of the company
‘Compliance Risk Management Solutions’ is core service of SDBC, and we need a professional team to collect, analyse, and report compliance risk intelligence for the customers, and deliver the corresponding reports. The job holder needs to ensure that all type of compliance reports and related customized reports are delivered, with high quality, timely, so as to meet customers’ requirements.

PRINCIPAL ACCOUNTABILITIES:
Describe the major activities of the job, emphasizing the end results which must be achieved (suggest listing from the most important task)
• To conduct research utilizing open source intelligence, news aggregator sites, and litigation databases to discover relevant compliance risk.
• To establish effective screening for alert adjudication, and providing risk suggestion.
• To upload information and data into database to deliver report
• To cross check the data through multi channels to ensure report accuracy
• To provide value-added service of report/project to meet customized needs
• To support in other Reporting related services as and when required (e.g. database maintenance)
• To responsible for business information and data gathering via phone interview with investigated companies according to compliance report fulfilment process and requirements

Notes:
* This is not an exhaustive list of all functions or responsibilities, the employee may be required to perform additional functions as necessary.
* SDBC reserves the right to revise the job description according to the business requirements.

BA Coordinator, Data Operations (R-19618)