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03/08 Romi Shukla
Consultant at Black Turtle

Views:524 Applications:88 Rec. Actions:Recruiter Actions:30

Vice President - FCC Operations Manager - BFS (10-17 yrs)

Bangalore Job Code: 1135269

VP FCC Operations manager


Ideal candidate would have strong understanding of asset management business and prior experience in in providing services to manage the funds

- Strong understanding of in AML, KYC and FCC functions (Financial Crime compliance) and a minimum of 4 years of experience in these processes

- Ability to communicate complex issues or concepts in a simple way

- Minimum of 10 years of overall experience

- Minimum of 4 years' experience in the asset management industry

The successful candidate will be responsible for the following:

- Operating in the 1st line for HIFL (Management Company) and connect with AMG client services team and distributors to review AML/KYC documents prior to submission to TA's, specifically Liquidity and Alternative funds

- Escalation point for Transfer agents where on-boarding is usually conducted directly between a third party and the TA


- Lead operational co-ordination with service providers for ongoing screening and management of sanctioned investors

- Liaise with FCC (Financial Crime Compliance) Specialist who will sit on the 2 nd line of review and fund MLRO (Money laundering Risk Office) as required

- Manage updates and presentations to Fund Boards and senior stakeholders

- Role to sit in Global Fund Services with primary responsibility to support Luxembourg and Irish domiciled funds

- Assist in the completion of the Annual Reliance review

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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