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02/09 HR
Managing Director at Edge In Asia Recruitment Private Limited

Views:427 Applications:84 Rec. Actions:Recruiter Actions:48

Vice President - AML - Transaction Monitoring (12-15 yrs)

Chennai Job Code: 972846

Our client, a global financial institution is actively looking at hiring Vice President - 'VP- Transaction Monitoring" role under Sanctions, AML, Operations. Candidates with strong exposure to Due Diligence and governance having focus on Payment & Customer Screening would be the ideal fit for this role.

Some of the key responsibilities will include:

- Lead the AML Operations Team who will be responsible for performing all the functions.

- Provide Leadership and day to day management over the Financial Crime team

- Contributes to/provides guidance as to the implementation of the operating and/or administrative protocols for the KYC/AML activities of the relevant team. Makes recommendations for process improvements.

- Motivate and develop staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.

To be eligible for this role you will require:

- Graduate with 12-15 years of relevant experience with 4+ years at Management level

- Should have experience in Payment and customer screening

- Strong project and people Management skills

- Should have experience in managing large teams

- Excellent communication and leadership skills

Please contact Archana Kumar or email your cv directly in word format with job reference number: JO0000004873

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

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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