A. Position Purpose   Manage the AML and Ops risk related projects for the Business as a Business Analyst in Retail Liabilities BSG  B. Position Responsibilities  Key Responsibilities  1. Manage the system functionality implementation for AML and Ops Risk application  2. Coordinating with Compliance, Technology partner and testing team for end to end implementation   3. Support the project manager for end to end implementation of the project related implementation  4. Ensure quality testing and system implementation as per the BRD and FSD  C. Qualifications and Experience Requirement  Qualifications: Graduate minimum  Experience  Essential  - Experience of 5-6 years in Financial Services in AML team and Ops risk team  - Understanding of Indian regulatory requirements on AML. Should have fair knowledge on the international trend on AML.   - Should have managed implementation of process and system functionalities as part of the job.   - Should have fair understanding of the AML systems flow.  D. Competency Requirements  a. Technical Skills  Skill. Attribute  - AML Should understand the AML system flows  b. Behavioural Skills  Skill Attribute  Team Management. Should work as a team and manage people

Mumbai

Ratnakar Bank - BA - AML/Compliance/Ops Risk 

Ratnakar Bank - BA - AML/Compliance/Ops Risk  ,Job Description for Ratnakar Bank - BA - AML/Compliance/Ops Risk  in RBL Bank in  Mumbai for (5-7) years of experience. Apply Now!

Job Description for Ratnakar Bank - BA - AML/Compliance/Ops Risk  in RBL Bank in  Mumbai for (5-7) years of experience. Apply Now!