Fin Crime Compliance - Senior

4 - 8 years

7 - 11 Lacs

bengaluru

Posted:1 day ago| Platform:

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Skills Required

assurance wealth management risk assessment project management consulting anti money laundering asset management risk management financial services monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Devising process documentation and translating complex processes into easy-to-follow instructions
Lead or assist in training programs to raise awareness and improve AML compliance within the organization
Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness.
Day-to-day coordination of project and related activities driven by the compliance function
Subject matter knowledge to address the process concerns, floor queries and coach & mentor AML analysts
Preparing MIS for senior management and providing advisory support to business units Build professional relationships within the firm as well as with the clients and must participate in business development activities
Seek to understand the overall process and objective of the project
Demonstrate integrity, respect and be able to work independently or collaboratively with teams as may be required
Coordinating efforts with internal stakeholders as appropriate
Demonstrate an application & solution-based approach to problem solving
Take ownership and initiatives to help improve the status quo
Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment

Skills and Attributes for Success

Experience in the design, development, and implementation of internal controls for financial services business processes
Anticipate and identify engagement related risks and escalate issues as appropriate
Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
Actively establish client (process owner/functional heads) and internal relationships
Professional certification such as CAMS, CFE, ICA, which is considered advantageous

To qualify for the role, you must have

Bachelors /Master s degree in finance, accounting, economics, law, or a related field
4-8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operation
Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices in the financial services industry
Good understanding of SAR drafting and AML regulatory reporting
Strong analytical skills and the ability to interpret complex financial data
Good understanding of the banking industry, its products, and services
Experience analysing financial/bank statements
Experience in interpreting policy documents
Willingness to work from office all 5 days a week
Willingness to work on Indian Holidays as per client requirement
Willingness to work in shifts, if required
Willingness to travel, within the country and internationally as required
Proficiency in transaction monitoring systems and other relevant technologies

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