Company: Large Private Bank  Group: Compliance  Location: Mumbai  Looking for people with 10-20 years of experience and good understanding of banking operations; namely   - account opening and KYC  - trade finance/remittances  - international AML regulations  The person shall be responsible for the following activities:  - Laying down KYC policies for India for different business segments in line with the extant regulations and Group AML Policy  - Coordination with international branches for development/maintenance of AML framework in line with their regulatory framework and Group Policy  - Maintenance of Group Policy, Systems & Procedures for screening against sanctions lists issued by various international regulators and internal caution lists  - Coordination with Indian Ops/Business units for development & maintenance of effective framework for sanctions screening for forex and trade transactions  The role involves:  - Coordination and representing the corporate office views on various senior forum, viz. Compliance Committee of India/IBG, Management Committees of respective international branches, etc.  - Engagement with significant seniors for implementation of the requisite AML/KYC controls   - Coordination with respective compliance representatives in SBUs and internal stakeholders (Ops, Technology, Vendor)   - Representing the bank's views to external stakeholders (viz. regulators, auditors, correspondent banks, etc)

Mumbai

Chief Manager - Compliance - Bank  

Chief Manager - Compliance - Bank   ,Job Description for Chief Manager - Compliance - Bank   in Kairos Consulting India in  Mumbai for (10-20) years of experience. Apply Now!

Job Description for Chief Manager - Compliance - Bank   in Kairos Consulting India in  Mumbai for (10-20) years of experience. Apply Now!