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Vice President - FCSU - Monitoring - Bank (10-16 yrs)
Specific Role Requirements
- Seven to Twelve years of experience working in any of the following departments:
At least 4 years of working experience in AML and Terrorist Financing Surveillance
or Screening (name or transaction)
or banking operations
or in analyzing structure/ unstructured data for a multi-national bank.
- Knowledge on Financial Crime Compliance and banking:
- Certification in the field of Compliance, particularly ACAMS, preferred
- Good understanding of banking products, related transactions and their inherent ML risks with a special focus on at least one of the following customer segments: Retail, Private Banking or Corporates.
- Demonstrates extensive knowledge on Money Laundering typologies & techniques, sanctions compliance, country specific legislations & regulations
- Understanding of the purpose of various legislations and recommendations from international regulatory bodies and possesses comprehensive knowledge on how this is translated into Group Policies & procedures.
- Has an in-depth understanding of the surveillance processes and guides team members / colleagues on complex scenarios and decision making.
- Understands operational risks and controls
- Experience with AML surveillance systems such as Mantas or Detica.
Other tools and techniques:
- Able to recognise, evaluate and handle transactions and relationships with unusual / out of pattern activities
- Has working knowledge on Internet, MS Office Suite and is able to use this knowledge effectively at work
Behavioral:
- Experience in team management and MIS preparation
- Actively and consistently seeks relevant information to equip team members
- Facilitate collaboration, networking and alignment within and across teams
- Ability to get cross functional teams to work together
- Ability to Deepen relationships with stakeholders through active consultation
- Reevaluates current procedures and suggests improvements to ensure an effective, streamlined process
- Excellent communication in English (articulation and writing).
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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