Job Title Senior Manager/Manager- Compliance - BSG
Department - Business Solutions Group
Grade Senior - Manager/ Manager
Location- Mumbai NOC
Reporting To AVP/DVP - BSG Corporate
A. Position Purpose -
New system implementations and system enhancements and support in Compliance domain
B. Position Responsibilities -
Sr. Key Responsibilities -
1 Understand business requirements and translate them into functional requirements
2 Work closely with business, compliance, and other end users to understand their processes and requirements, document them and obtain sign off
3 Co-ordinate with different stakeholders for end to end implementation of the project
4 Contribute to UAT testing and implementation
5 Follow up with upstream and downstream systems for design and critical issues
6 Participate in periodic status calls
7 Make sure necessary ETL's and batches are running daily.
8 Take care of maintenance and support activities for Compliance application.
9 Good Vendor Management and Team management Skills.
C. Qualifications and Experience Requirement
Qualifications -
Essential Eng. Graduate preferred and or MBA with certification in compliance/ Graduate
Experience -
Essential -
- 3-5 Experience on AML/KYC norms and processes
- Good Domain knowledge of Compliance in Bank with relevant experience in IT or Business
- Knowledge of FATCA regulation and processes
- Knowledge of Fraud prevention processes will be an added advantage
- Efficient follow up skills
D. Competency Requirements -
a. Technical Skills -
Skill Attribute -
SQL or any database query tool Good knowledge of database query tools
Ms Office Good documentation and presentation ability
b. Behavioural Skills
Skill Attribute -
- Communication Excellent communication skills
- Open to new initiatives Must be willing to take initiatives, accept new responsibilities
Didn’t find the job appropriate? Report this Job