Job Description

:
Good knowledge & Understanding of AML/KYC /BSA/UK/EU regulations) and other local act regulatory requirements across geographies.On-boarding experience specifically in Financial Markets. Hands on experience on working on any regulatory requirements such as DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS. Good Knowledge and understanding of Captial Markets products and services such as Fixed Income, Equities, FX, Derivatives, commodities, CDO, DCM.,Prime brokerage Should be able to manage clients along with the delivery across Chennai and Bangalore Should particiapte in discussions with the client and able to provide value added services in addition to day to day operations Should be able to provide socluitons in terms of automation/productivity saves/risk mitigation controls




Skills and Experience :
10-15 years of total experience with relevant experience in AML/KYC and capital Markets regulatory requirements and 2-3 years of leading team/quality function/SME role. Relevant financial service experience, ideally within CIB space Knowledge of the regulatory environment is highly desirable (DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS) Familiar with a range of external data sources and third-party systems to be covered as a part regulatory requirements Strong analytical ability and attention to detail and strong research skills and experience Good comprehension & analytical skills Proficiency with internet and data searches Excellent written and verbal communication skills Ability to work independently and multi-task effectively

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Delivery Head

Job Id

380267

Desired Skills

Leadership
Desired Candidate Profile

Qualifications

: BACHELOR OF COMMERCE