12/08 Sandhya
Talent Acquisition & Head New Business at SearchEnds

Views:482 Applications:162 Rec. Actions:Recruiter Actions:71

Director - Anti Money Laundering - BFS (10-15 yrs)

Bangalore Job Code: 840228

Job Description :


- Responsible for development, implementation, and monitoring of the market-level anti-money laundering/financial services compliance program that satisfies global program requirements, local laws and regulations, and local business needs and requirements.

- Have the requisite experience to hold the role of Money Laundering Risk Officer (MLRO) as applicable by local regulation

- Develop, ensure execution, and monitor execution of AML, Fraud, and Consumer

- Protection Training specific to market risks and regulatory requirements

- Write and maintain AML and Financial Services policy, procedures, standards and controls

- Develop AML and Fraud-specific risk assessment designed to meet regulatory requirements

- Develop and maintain additional programs as required by regulation (ex. Jewelry Program)

- Partner with business to define product restrictions - KYC thresholds and daily, weekly, monthly, annual transaction limits by product/service

- Maintain coverage analysis against all products by AML and Fraud Risks

- Ensure independent testing and monitoring is completed against all elements of the program, transaction monitoring & analytics, as well as FIU execution, inclusive of business controls for products/services and frontline associate training

- Identify new typologies and implement new rules to identify fraud risk

Must have :

- Certifications - ACAMS, ACFE or equivalent essential

- Experience - 10 years+ in AML and Fraud Risk Management

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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