Manager - AML Compliance - Bank Notes & Alternate Channels

Position Title: Manager - AML Compliance [Bank Notes & Alternate Channels ]

Job Purpose:

Manage the Global Level Compliance Program of the Bank Notes Business Unit[s] & Alternate Channels Business Units (Cards, Utility Payments, Digital Channels, Online, Smart Pay etc) . The purpose include, formulating the policies, procedures and processes related to the activities of Bank Notes division, Ensuring adherence to the Bank Notes Compliance Program., conducting periodic review and analysis of activities performed under the business unit globally.

Key Accountabilities:

Policies and Procedures:

- Assist the CCO: Global in Developing Organisational AML/CTF Framework, Polices, and Programs & Procedures that are related to Bank Notes Division.

- Formulate & Execute a Risk Based Client On Barding Procedures, CDD Procedures and OCDD across the Business Units.

- Periodic Review of Policies, Procedures and Processes.

- Conduct periodic on-site reviews and risk assessment on Bank Notes/ Alternate Channel Clients

- Prepare BRDs and Liaise with technology groups to ensure completion of 'projects' to remediate identified gaps in the IT controls as well as taking IT Development initiatives to ensure compliance with AML policy and procedure of the Business Unit

Compliance

- Establishing automated Surveillance Environment for Bank Notes as a SBU & for Alternate Channels across the Globe.

- Promptly and accurately prepare and deliver reports to regulators and law enforcement agencies as per the regulatory directives of various jurisdictions in which the Business Unit Operates directly or indirectly.

- Ensure that the Bank Notes Division & products under Alternate Channel are compliant to the the Global AML/CTF Policies and the Country AML/CTF Procedures and are executed in Compliance to both the Local Regulatory Framework & Group Policies

- Manage the Client On Boarding for Bank Notes Division & Clients involved in Alternate Business Channels

- Conduct Periodic Audits /Assessments across the Business Units and submit the necessary reports to CCO - Global

Qualifications, Experience, & Skills:

- Post graduate in any Discipline.

- Certified qualification in AML/CTF Arena

- Definite Exposure to FC Business, KYC, CDD and Risk Based Approach

- Definite Exposure to Compliance Analysis and Reviews

- Excellent Communications skills with proficiency in English Language

- Computer awareness with exceptionally good expertise using MS Office

- Experience of 6 years in a Money Transfer/Banking/Financial Services Industry in a legal/compliance, auditing with at least 3 years in a managerial role.

- Project / Process Management capabilities. Certifications will be of preference.