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21/04 Winfort
Specialist Recruiter at Winfort

Views:5366 Applications:247 Rec. Actions:Recruiter Actions:34

VP - SME - KYC/AML Compliance (10-18 yrs)

Bangalore Job Code: 211429

Global Service Delivery

In response to the significant increase of the global regulatory challenges Our client is seeking to recruit a highly motivated and high caliber individual who will have a specific focus on enhancing the Anti-Money Laundering (AML) and Know Your Client (KYC) infrastructure

The team works with the business and acts as an AML/KYC governance enabling function ensuring that that all relevant AML/ KYC risks and regulations are properly managed.

Role Specific Responsibilities:

- Act as KYC / AML SME

- Ability to maintain control, direction and motivation in an ever-changing environment

- Ability to analyze large amounts of data efficiently, draw conclusions on what the data means and actions required

- Strong relationship management skills with the ability to manage & engage multiple stakeholders, meet their expectations, negotiate in situations of conflicting interests and influence key decision makers in a positive manner

- Highly effective in working with all levels of management and staff and able to work and influence decision making in a matrix environment

Required Skills

- Bachelor's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC / AML such as CAMS is a big plus

- 10 years or above of work experience within the investment management/ financial service/ auditing/compliance/ consulting industry with a strong exposure to KYC/ AML/ CDD/ EDD

- Strong interpersonal skills with the ability to interact with all levels of staff and Senior Management

- Experience rolling out projects involving process and culture change preferred

- Outstanding analytical skills with the ability to understand business functions and processes swiftly

- Ability to be flexible, follow tight deadlines, organize and prioritize work and deliver results quickly

- Exceptional communication, conflict management and negotiation skills;

- Highly independent. motivated, team player, self starter and able to work independently

Mudita

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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