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Manager - Recruitment at Moolchand Medcity
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AVP - Consumer Business Support Unit AML (6-8 yrs)
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
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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