Manager - Product Compliance - IBG - Remittances & NRI Services

Job-Description

Position Title : Manager - Product Compliance

Group : IBG-Remittances & NRI Services

Grade : M-1

Location : Mumbai

Key deliverables :

- Ongoing monitoring under AML for transaction monitoring and name screening.

- Ongoing implementation and monitoring of KYC norms

- Fraud control prevention and monitoring.

- Work closely with operations team to ensure fraud levels are contained.

- Ensuring compliance with the foreign exchange and other regulations for all new and existing products of NRI services and cross border remittances.

Age : 26 yrs+

Qualifications : CA / CS preferred

Key skills :

- Good Analytical skills, communication skills, detail-oriented, etc

- Team Effectiveness - Ability to work in a cross-functional environment

- Process orientation ability to understand system functionalities and processes