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Executive - Anti-Money Laundering (Compliance and Remediation)

Executive - Anti-Money Laundering (Compliance and Remediation)

KPMG India

3 - 4 years

5 - 6 Lacs

mumbai

Posted:3 weeks ago| Platform:

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Skills Required

trade operational excellence senior management mis risk assessment anti money laundering professional services risk management international clients auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

TempHtmlFile

Purpose

Review level 2 AML alerts in line with the Procedure document and Red Flag document

To escalate any positive alerts to country FCC for their review and decision

To ensure implementation of AML policies in line with the procedures in vogue

To work with stakeholders on AML related issues.

To continuously provide input to stakeholders on improving the overall AML process including system related.

Key Responsibilities

Review pre and post transaction alerts from an AML perspective

Ensure that appropriate systems, procedures and controls are in place in line with the existing policies and are operating efficiently for Trade

Ensure timely submissions of monthly MIS with respect to Trade AML alerts and reports to management

Ensure timely review and escalation of alerts

Coordinating rollout across all markets in line with the group implementation plan

Coordinate IT initiatives/ issues with respect to system in use by Operations/ AML Advisors

Coordinate BCP / DR testing in addition to taking appropriate measure for managing a crisis situation

Build skill and talent by undertaking local/international certifications relating to AML

Initiate and drive operational excellence activities.

Secure Acceptable audit ratings for the unit and ensure timely resolution of audit and AML risk related issues

Provide inputs to the training team on AML as required

Conduct regular connects with the Operations team in Trade, to share cases and new learning, if any.

Ensure low levels of attrition in the AML team.

Conduct regular skip levels with the staff in the team to ensure employee morale is high

To keep the team updated on important aspects of AML policies and procedures from time to time so that the entire team is up the speed with the current policies.

Risk Management

Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.

Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.

Governance

In the event of serious regulatory breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate and/or activities are ceased

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Executive - Anti-Money Laundering (Compliance and Remediation)