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03/11 Vivek
People Search Consultant at Metaphor Infotech

Views:614 Applications:150 Rec. Actions:Recruiter Actions:5

Manager - Investigations - Financial Crime Compliance - Big4 (8-14 yrs)

Mumbai Job Code: 861530

Profile: Manager, Mumbai

As a Manager in the Financial Crime Compliance team, your roles will be the following.

Role:

- Independently lead and manage client and internal engagements, programs or processes e.g. analyze complex ideas or proposals and provide a range of meaningful recommendations, engage a variety of stakeholders to develop appropriate solutions and perspectives, ensure the timeliness and quality of deliverables, identify opportunities to add value to our Client by promoting new ideas and services;

- Proactively identify areas of improvement on Client engagements;

- Actively driving and engaging in creating new opportunities in the market i.e. leading new client engagements and sales;

- Keeping up with the trends and developments in the Financial Services industry and particularly in the AML/ CTF/ Sanctions regulatory area including global guidances and best practices (FATF, UK JMLSG, Wolfsberg Group) and translating them into valuable and practical advice to our Clients;

- Operate as a Subject Matter Expert of Financial Crime Compliance, e.g. understanding the impact of changes to regulations (AML, KYC, or Fraud), forming a perspective on how institutions respond, what constitutes - best practice- in relation to policies, operating models, technology, etc.

- Understanding of the financial crime technologies (including regulatory technologies) and platforms supporting financial crime prevention and detection;

- Collaborating with technology and other vendors for joint sales and marketing initiatives in relation to financial crime compliance consulting and products;

- Invest in the development of others through mentoring and coaching, e.g. recognize others- strengths and development areas, and help them to realize their full potential in a positive and supportive environment.

- Active participation in the global network e.g. builds a collaborative network with other member firms in order to share knowledge and provide a truly global perspective for our Clients.

Candidate's profile:

- Previous experience (8+ years), preferably in Financial Crime Compliance at a global financial institution or a leading consulting firm.

- Expert technical knowledge in an AML area (KYC, Transaction Monitoring, Sanctions, Compliance Governance).

- In-depth understanding of the financial services industry (e.g. business and operating models, products and services, and culture).

- Significant experience in AML framework such as designing policies and procedures, risk assessment, due diligence, risk categorization, ongoing monitoring, and implementing of processes.

- Experience in managing projects and teams, engaging key stakeholders to provide frequent status updates with the ability to resolve or appropriately escalate issues.

- Excellent organizational skills with the ability to plan, organize, and prioritize tasks and projects and adapt quickly to changing priorities.

- A - self-starter- that is comfortable using a broad range of tools and techniques to provide decisive and practical solutions.

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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