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For Employers

Leadership

Tata Consultancy Services

10 - 15 years

0 Lacs

chennai tamil nadu

Posted:1 week ago| Platform: SimplyHired logo

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Skills Required

research analysis skills bachelor's degree financial services communication skills

Work Mode

On-site

Job Description

Job Description:

Good knowledge & Understanding of AML/KYC /BSA/UK/EU regulations) and other local act regulatory requirements across geographies.On-boarding experience specifically in Financial Markets.

Hands on experience on working on any regulatory requirements such as DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS.

Good Knowledge and understanding of Captial Markets products and services such as Fixed Income, Equities, FX, Derivatives, commodities, CDO, DCM.,Prime brokerage

Should be able to manage clients along with the delivery across Chennai and Bangalore

Should particiapte in discussions with the client and able to provide value added services in addition to day to day operations

Should be able to provide socluitons in terms of automation/productivity saves/risk mitigation controls

Skills and Experience :

10-15 years of total experience with relevant experience in AML/KYC and capital Markets regulatory requirements and 2-3 years of leading team/quality function/SME role.

Relevant financial service experience, ideally within CIB space

Knowledge of the regulatory environment is highly desirable (DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS)

Familiar with a range of external data sources and third-party systems to be covered as a part regulatory requirements

Strong analytical ability and attention to detail and strong research skills and experience

Good comprehension & analytical skills

Proficiency with internet and data searches

Excellent written and verbal communication skills

Ability to work independently and multi-task effectively

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Delivery Head

Job Id

380267

Desired Skills

Leadership

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

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