AVP - Consumer Business Support Unit AML

We do have an opening for AVP -Consumer Business Support Unit AML .

KEY ACCOUNTABILITIES

- Build a professional team of analysts – trained and energised to deliver quality, efficiency and risk assurance

- Personally check and validate assigned alert closures (monitoring/sanction)

- Develop streamlined workflows to deliver efficiency and timeliness and manage workflows

- Develop control structure including quality and timeliness measures

- Assist in developing workflows, procedure documents, checklists as required

- Manage staff including all related staff deliverable (performance management etc)

- Support Business Units through procedural and technical advice and guidance (not policy advice)

- Ensure the business unit adheres to relevant AML & Sanctions policies (local and Regional) as guided by AML Compliance

- Ensure the business unit adheres to other relevant policies and procedures (e.g. Continuity of Business, Code of Conduct, Information Security)

QUALIFICATIONS:

- B.Com/BE/BSc/BCS/MBAs or related discipline

KEY COMPETENCIES / SKILLS:

- Min 3 years exposure to AML related processes.

- Solid understanding and work experience with globally applicable (e.g., USA PATRIOT Act) and local AML/KYC regulations, associated risks of non-compliance and changing dynamics, including knowledge of KYC processes throughout the client life-cycle.

- Strong experience with regulatory compliance, AML transaction/risk monitoring tools and experience solving AML related issues.

Interested candidate can share his / her cv with us or call us for more details on +91-9873491480.

Vikash Kumar Singh