Senior Manager - AML - BFSI

Senior Manager - AML - With SBI Cards & Payment Services

Role Summary/Purpose: The position is accountable for managing and leading SBI Card's Anti- Money Laundering Program.

Essential Responsibilities:

- Create, analyze and closely monitor the suspicious transaction trends, processes, customer behavior pattern, platform gaps and ensuring required process improvements are implemented

- Developing & enhancing the transaction monitoring & Watch list screening processes & capabilities.

- Generating and publishing AML program reports with relevant stakeholders as per the business agreed frequency.

- Monitor industry regulatory activities and other trends (external and internal) through appropriate early warning systems in order to take pre-emptive actions

- Dashboards/ report outs to management

- Monitor implementation of AML related audit recommendations by internal/external auditors & regulators and ensure its timely and effective closure.

- Monitor timely submissions of various reports/returns/responses to RBI/FIU and other key stakeholders.

Qualifications/Requirements:

- Bachelor's degree with a minimum of 5 years' experience preferably in AML/KYC /OFAC

- Legal/Compliance/CS background candidates will be prefered

- Working knowledge of Bridger and Actimize software

- Ability to handle multiple priorities and deadlines.

- Demonstrated analytical skills.

- Demonstrated communication and presentation skills at the senior level.

- Ability to multi-task, strong attention to detail, excellent problem-solving and follow-up skills

- Ability to make regulatory and supervisory-based decisions in the day-to-day functions

- High integrity, strong work ethics, focused and committed to success.

Desired Characteristics:

- Strong interpersonal, communication, business writing, presentation and facilitation skills.

- Excellent organization, prioritization, and detail-oriented skills.

- Good influencing skills & engagement with cross functional stakeholders.

- Proficiency with MS Word, Excel and PowerPoint