Regulatory & AML Compliance - FSRM - Auditing & Consulting Firm

We have urgent opening with a leading Auditing & Consulting firm based in Bangalore.

Profile: Regulatory & AML Compliance - FSRM

Designation: Across Level (Based on Experience)

Location: Bangalore

Job Requirement:

- Strong academic background, including a Master's degree in Finance, Economics, Accounting, Engineering or a related field.

- A minimum of 9 to 15 years of related work experience.

- In- depth knowledge in compliance, AML- KYC, Sanction Screening, regulatory reporting, FATCA-CRS as well as bank compliance practices.

- Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast paced environment.

- Deliver exceptional client service.

- Experience in the design, development and implementation of internal controls for financial services business processes.

- Pay attention to detail while maintaining a holistic view on the big picture.

- Logical minded with common sense approach.

- Seek to understand the overall process and objective before beginning to work on it.

- Escalate issues and problems, articulate clearly to leadership, onshore and client team.

- Demonstrate integrity, respect and be able to work collaboratively with team members.

- Effective leadership, project management and team work skills.

- Prior experience in consulting will be preferred.

- CAMS/CFCS Preferred.

- Willing to Travel and work for short or long duration from other sites in Bangalore other cities in India and abroad.

- Should have a strong experience in Team Management.

Note: Our clients will be Global Banking and Financial Institutions.

If interested please share your updated resume or can contact me at 9999568357.

In case of any query please feel free to call us.