Posted By
Sachin J
Associate Consultant at Careernet Technologies, Pvt, Ltd, Bangalore.
Last Login: 05 February 2018
Posted in
Banking & Finance
Job Code
255480
AVP - Client Onboarding
Position : AVP - Client Onboarding
CTC : Open to discuss
Location : Bangalore
Shift : UK Shift (Only for female candidates)
Core responsibilities include :
- Understanding the various stages of Client onboarding process .
- 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
- Utilizes industry knowledge and experience in applying business processes and policies.
Sachin J - Associate Consultant
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Posted By
Sachin J
Associate Consultant at Careernet Technologies, Pvt, Ltd, Bangalore.
Last Login: 05 February 2018
Posted in
Banking & Finance
Job Code
255480