We have a VP position open with an Investment Banking client for Jaipur location. Looking for atleast 10 years experience with 5 years experience in KYC/Controls/AML/Advisory is mandatory  - Understanding of legal/reputational and regulatory risk is mandatory  - Prior experience in facing off to Audit (Internal and External) and to regulators is desirable.  - Relevant KYC/AML certification (ACAMS, ICA) is highly desirable  - Proficient knowledge of English  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.  Location: Jaipur  Female candidates preferred.  Request you to share your profiles/references to me ASAP.  Papia Roy

Jaipur

VP - KYC - Investment Banking 

VP - KYC - Investment Banking  ,Job Description for VP - KYC - Investment Banking  in Careernet Consulting in  Jaipur for (10-20) years of experience. Apply Now!

Job Description for VP - KYC - Investment Banking  in Careernet Consulting in  Jaipur for (10-20) years of experience. Apply Now!