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Consultant at Mancer Consulting Services
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AVP/VP - Client On Boarding - AML/KYC (7-18 yrs)
Job Description:
- Ensure operational readiness assessment, governance, implementation roll out of various regulatory changes, updates to be followed in line with Global KYC policies and procedures.
- Should have Subject matter expertise in KYC and AML policies and procedures
- Proactively manage global roll-outs for various regulatory roll-outs
- Proactively identify risks and training gaps and ensure appropriate mitigation solutions are proposed to senior management.
- Conduct independent process reviews and provide findings in a structured report to senior management
Job Specification:
- 7+ years of Banking experience of which 2 years (min) at a managerial level experience
- Prior experience in KYC/Controls/AML/Advisory
- Prior experience in facing off to Audit (Internal and External) and to regulators is desirable.
- Relevant experience in performing quality reviews is desirable
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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