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07/11 Somil Bhatia
Senior Consultant at CareerNet Technologies

Views:4106 Applications:249 Rec. Actions:Recruiter Actions:23

Leadership Role - On-boarding/KYC - bank (14-20 yrs)

Bangalore/Jaipur Job Code: 174332

Please find the details below .

Role / Level: Leadership

Domain: On-boarding / KYC / AML

About the Company: Our Client is a Leading Global Company.

Work Location: Bangalore / Jaipur

Experience: 14 - 20 years

Role & Responsibilities:

- Translate regulatory changes into departmental strategy, business and action plans. Lead and ensure that these are carried through and realized.

- Highlight risks emanating from operations and proactively communicate and provide solutions in terms of suitable mitigation strategies

- Provide direction and vision to the core SME teams and drive efficiency, prioritization and results.

- Have an excellent eye for detail and ability to spot discrepancies.

- Ensure being abreast of various regulatory changes and drive impact analysis and proactively communicate to senior management.

- Face off to regulators/Audit (internal and external) and take complete charge of audit observations and ensure suitable remediation plans are agreed upon and adhered to.

- Guide, supervise, motivate, develop and reward employees so that their performance related to the departments and company’s strategy is optimized in the short and long term.

- Work closely with technology, Global AML groups to simplify policies, procedures thereby ensures fine balance between risk and business.

- Maintain strict discipline and rigor around error tracking, analysis, feedback, knowledge management, training, updating of operating procedures

- Inculcate absolute adherence to the business and firm wide Risk/Controls agenda, work closely with the Risk team for periodic assessments of risks & controls and timely closure of identified control issues

- Demonstrates deep knowledge, expertise and experience of legal and regulatory requirements, control frameworks, operational processes and policies across the business

- Is recognized internally and externally as a subject matter expert in operational management and strategy
Interprets and assures implementation of appropriate strategies to ensure compliance with legal and regulatory requirements

- Utilises industry knowledge and experience in applying business processes and policies

Experience / Requirements:

- Excellent communication skills (able to work with all levels within the organisation).

- Relevant experience in performing quality reviews is desirable

- Prior experience in KYC/Controls/AML/Advisory is mandatory

- Understanding of legal/reputational and regulatory risk is mandatory

- Experience of banking regulatory KYC nomrs and policies

- Excellent writing and presentation skills

- Excellent interpersonal skills

- Experience in working with global, multi-region initiatives and teams

- The candidate will need to be able to multi-task and work in a fast-paced environment, and to be able to handle frequently changing business priorities.

- Highly organized, efficient, and able to work without always being directed (self starter)

- Able to effectively organize and prioritize their day while managing the expectations of stakeholders.

- Highly proficient in MS Word, Excel, and PowerPoint

- Able to display sound judgment and escalate issues appropriately

- Able to structure information and presentations that supports the message

- Able to work in a virtual team.

Note: Looking only for Candidates who are invovled in Similiar kind of Role or Vertical.

If Interested, kindly revert with your updated Resume, Current CTC, Expected CTC and Notice Period

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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