General Manager/VP - AML Operations - Retail Banking

Work location: Chennai

Level: Band 8 & Band 9

Designation: Associate General Manager & General Manager

Role: AML Operations

JD:

1. Strong Experiences in to end to end AML Operations

2. Total years of experiences should be 16+, Relevant may be 10 yrs

3. Handling a team size of 300+

4. Open of shifts

5. Preferably looking from AML exp into Retail Banking side only

6. Preferably working or worked into 3rd party BPO's side

Generic Roles & Responsibilities:

- Leading BFS Consulting offerings in AML, Compliance and Surveillance.

- Domain solution conceptualization, planning, designing and implementation

- Business planning and strategy formulation as part of leadership team

- Sales opportunity support and potential business prospecting

- Team building, mentoring, resource planning, recruitment and deployment

- Supervision/review of collateral, pitch to clients and mentoring ongoing engagements

- Anti Money Laundering Compliance,

- AML/CFT Transaction Monitoring, Detecting and Reporting of Suspicious Transactions, Detection Scenarios and False Positive Management, Operations Management, People Management, Client Management, Processes and Quality Enhancements, Process Re-Engineering and Process Risk Analysis, Risk Management, Cost/FTE saving initiatives and Training on Processes and Procedures, Regulatory Requirements and AML