Head - Capital Markets

Job Description:

- Good knowledge & Understanding of AML/KYC /BSA/UK/EU regulations) and other local act regulatory requirements across geographies.On-boarding experience specifically in Financial Markets.

- Working on any regulatory requirements such as DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS.

- Good Knowledge and understanding of Captial Markets products and services such as Fixed Income, Equities, FX, Derivatives, commodities, CDO, DCM.,Prime brokerage

- Manage clients along with the delivery across Chennai and Bangalore

- Particiapte in discussions with the client and able to provide value added services in addition to day to day operations

- Provide socluitons in terms of automation/productivity saves/risk mitigation controls

Skills and Experience :

- 10-15 years of total experience with relevant experience in AML/KYC and capital Markets regulatory requirements and 2-3 years of leading team/quality function/SME role.

- Relevant financial service experience, ideally within CIB space

- Knowledge of the regulatory environment is highly desirable (DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS)

- Familiar with a range of external data sources and third-party systems to be covered as a part regulatory requirements

- Strong analytical ability and attention to detail and strong research skills and experience

- Good comprehension & analytical skills

- Proficiency with internet and data searches

- Excellent written and verbal communication skills

- Ability to work independently and multi-task effectively