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Managing Director at Edge In Asia Recruitment Private Limited
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Vice President - AML/Transaction Monitoring - Financial Institution (12-15 yrs)
Our client, a global financial institution are 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/PG 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
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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