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Int Controls & Compliance Assoc Manager

Int Controls & Compliance Assoc Manager

Accenture

10 - 14 years

9 - 13 Lacs

navi mumbai

Posted:10 hours ago| Platform:

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Skills Required

compliance aml due diligence anti money laundering investment banking hedge funds react financial services banking operations kyc stakeholder management client relationship business operations performance management

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

Skill required: KYC Corporate - Anti-Money Laundering (AML)

Designation: Int Controls & Compliance Assoc Manager

Qualifications:Any Graduation

Years of Experience:10 to 14 years

What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for? 10+ years with a minimum 3 years managing fin crime operations

KYC operations

Business Operations Mgt

Strategic Mgt

Client Communication

Communication

AML certification

Problem solving

Ability to establish strong client relationship

commitment to quality

Communication written & verbal

Roles and Responsibilities: Responsibilities:

Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards

Ensure that the team operates efficiently, adheres to procedures and the group's best practice and policy

LIase with client stakeholders to manage escalations and performance reviews

Regular cadece with team, Provide performance management feedback and hold appraisals

Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas

Schedule, allocate and review work of team members for accuracy and completeness

Support the EDD KYC Analysts to identify data and documentation gaps and coach them on researching accordingly

Support the EDD KYC Analysts to validate the clients' KYC risk profile and raising any points of concern, such as negative news

Establish and maintain excellent working relationships with stakeholders at all levels

Primary escalation contact for clients, responsible for client satisfaction, overall client management and delivery of client solutions.Requirements:

Knowledge of the regulatory environment is highly desirable

Candidates should have a minimum of 10+ years experience in financial services with strong technical knowledge of Enhanced Due Diligence KYC AML process

Should have handled a Team size of min.15-20.

Investment Banking skills preferred

Good stakeholder management skills

Deep understanding of the end to end KYC and client on-boarding processes

Experience of on boarding across different client types (i.e. Corporate, Hedge Funds, Financial Institutions, and SPV's)

Willing to occasionally attend conference call meetings outside normal business hours

Ability to be highly flexible and react swiftly to changing priorities and urgent situations
Qualification Any Graduation

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Int Controls & Compliance Assoc Manager