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AML COMPLIANCE (ICICI BANK LTD)  Job Description  Designation : Senior Manager & above  Business Group: AML (ANTI MONEY LAUNDERING)   Location : Mumbai  Qualification : CA/ MBA  Experience : 10 – 18 YRS   CTC : 10- 14lacs   Background   - The bank is implementing various IT projects for strengthening of framework to mitigate money laundering and terrorist financing risks. The incumbent would be required to lead a team of 2-3 officers for implementation of these projects in coordination with IT, vendor and respective business teams in a time-bound manner.  Requirements   - Understanding of financial industry (banks, mutual funds, insurance, etc).  - Ability to comprehend regulations of various regulators/ geographies and translate them to business situations.  - Ability to analyse patterns of transactions for analytics purposes.  - Interpersonal skills to coordinate for implementation of compliance projects.  - Ability to read business proposals and suggest desired process controls to mitigate money laundering risks.  - Ability to write reports as per corporate standards.  - The incumbent would also be required to conduct walk-through/spot audits. Thus, required skills would be to understand the processes quickly and identify weaknesses against desired standards in a conclusive manner.  - Ability to present the compliance requirements at various forums and interactions with conviction (PAC, Meetings with business groups, etc.).  - Plan and conduct training sessions for diverse groups.  - Proficiency with computers (normal softwares).  - Knowledge of KYC/AML guidelines/standards of RBI/SEBI/FATF (The Financial Action Task Force)   Essential   - Hands on experience of banking laws, products and operational practices  - Good knowledge of Finacle/I-Core and other ancillary systems (NEFT, RTGS, SWIFT, Remittance, etc)  - Coordination with various operations teams, compliance teams of business units and international branches  - Effective communication and presentation skills  Desirable  - Knowledge of anti-money laundering regulations & controls  - Exposure to international banking regulations  CONTACT: joyburt.baptista@icicibank.com

Mumbai

ICICI Bank - AML Compliance 

Job Description for ICICI Bank - AML Compliance  in ICICI Bank in  Mumbai for (10-18) years of experience. Apply Now!

ICICI Bank - AML Compliance  | iimjobs.com