Introduction
At IBM, work is more than a job – it’s a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. To lead in this new era of technology and solve some of the most challenging problems.
As Group Manager, you are responsible for the project service request management, delivery status reporting and financial forecasting, reporting and analysis. This position develops and makes the day to day Project Management Administrator (PMA) operations more efficient.
Your Role and Responsibilities
Responsibilities:
At IBM, work is more than a job – it’s a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. To lead in this new era of technology and solve some of the most challenging problems.
As Group Manager, you are responsible for the project service request management, delivery status reporting and financial forecasting, reporting and analysis. This position develops and makes the day to day Project Management Administrator (PMA) operations more efficient.
Your Role and Responsibilities
Responsibilities:
- Perform Due Diligence on Medium and Low Risk Customers, Individuals and Entities, summarize findings for business review experience
- Assist, hand-hold the new joiners with referrals/queries
- Analyse information received from Correspondent Banks and to monitor and report on Correspondent Banking activity and address AML and economic sanctions related alerts.
- Handle issues in absence of team lead for suspicious transactions
- Suggest process improvement ideas
- Implement to the rules and regulations and uphold the values of the Organization
If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day. And if you relish the freedom to bring creative, thoughtful solutions to the table, there’s no limit to what you can accomplish here.
Required Technical and Professional Expertise
- Minimum 12 years experience in Anti-money laundering, KYC, Customer Due Diligence.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry standard methodology, criminal typologies and developing trends
- Knowledge in US regulatory policies – Patriot Act, FATF etc
- Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
- Validated database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
- Working knowledge of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions is helpful
Preferred Technical and Professional Expertise
- Experience in financial services transaction data analysis
- Lean/Six sigma trained or certified.
- Diploma in Anti Money Laundering or related field will be distinct advantage.
- Certification in a professional association such as the Association of Certified Anti-money Laundering Specialists (CAMS) would be a distinct advantage.
- Ability to apply expertise and technology in data analyses
- Ambitious individual who can work under their own direction towards agreed targets/goals.
- Proven change management and be open to it good time management and work under tight deadlines
- Proven interpersonal skills while contributing to team effort by accomplishing related results as needed
- Maintain technical knowledge by attending educational workshops, reviewing publications.
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