Job Description

JD for your reference :

- Good analytical, critical thinking and problem-solving skills.

- Experience in reporting findings and preparing written analysis.

- Knowledge of /AML programs including all aspects of KYC and / or other related risk and regulatory disciplines.

- Degree in Banking / Finance / Business

- CFE, CAMS or other AML compliance-related certification, preferred.

- Must have prior experience with reviewing and working cases, preferably in the financial intelligence unit of financial institution.

- 8-10 years in Core Banking &/ FCC/KYC in supervisory capacity.

- Role mandates work in Office

- Shift timings are aligned to US shifts.

- Lead a team of 100+ dedicated compliance professionals executing a key risk mitigation task for the Bank ensuring that staffing levels, competencies, and resources are adequate to execute case reviews effectively in both present and future state.

- Customer Engagement at leadership levels - includes day to day business expectation management, escalations and meeting short term business objectives of the customers.

- Experience of delivery & transformation leveraging desktop automations, cognitive solutions, or tools / analytics for efficiency.

- Meeting Contractual goals on Service level agreements with regards to Productivity and Quality.

- Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.

- Strong networking and people engagement skills to be demonstrated considering high complex function, high churn rate in the industry.

- Establish and conduct oversight of operations functions engaged in the handling/resolution of AML reviews.

- Determine emerging risk impacting transaction monitoring and AML typologies.

- Analyse data, prepare and present regional and global reports related to AML monitoring, and related issues and escalations.

- Initiate, assess, and determine quality and recommend solutions to improve and deliver sustaining and effective monitoring, and investigative handling processes.

- Provide oversight and work with operations units to investigate transactions that are suspicious in nature. Create and enforce internal policies and procedures across all lines of defence. Assist in Law Enforcement inquiries, SAR back-up requests and criminal subpoenas.

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