VP/Head - KYC/AML - Investment Bank

Top KPO of MNC investment bank hiring for Mumbai.

Candidate Qualification : CA/MBA/PG

Experience required: Min 12 years- Max 18 years

Job Location: Jaipur & Bangalore

Designation: VP/Head

Set Skills: KYC / Know Your Customer/AML

Provide direction to senior bank stakeholders on regulatory changes; proactively ensure ring fencing of resources to deliver various change programs. Globally lead change implementation (primarily regulatory) and manage the entire program.

Core responsibilities include:

- 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