Urgent Opening of Manager/Sr. Manager- AML at Bangalore with MNC bank Job For 10-17 Year Exp In Transgnx HR Solutions Private Limited Bengaluru / Bangalore – 2640654

Job Description:

Designation:- Manager/ Sr. Manager AML

Experience: 10 Yrs & above

IC Role
Salary-upto 24 LPA
Work Location-Bangalore(Work from home for now)
(Mandate skills are AML & Sanctions, CDD, Retail Knowledge)

Role:

Responsible for identification, implementation and effective management of Sanctions blocking controls in applicable RB products and services in their respective applications.
RESPONSIBILITIES
Risk Management:

• Understanding of Financial crime related matters specializing in Sanctions
• Review and coordinate implementation of changes to policies and procedures
• Understand how banking systems specifically with respect to external connectivity
• Apply risk and control methodologies to ensure the right controls are in place and are assured appropriately. Highlight thematic issues and key risks arising out of the tests along with mitigating controls to the Retail management on a regular basis
• Communicate with Technology and Business teams across the group to ensure adherence to policy
• Strong analytical, interpersonal and communication skills across various levels in the organization
• High level of competency in producing detailed documents focusing on audit/assurance requirements – from explanations on how an application works, and how requisite sanctions related blocks are in place.
• Lead resolution/reporting of any outstanding sanctions blocking issues
• Review periodic management reports (system generated and exception reports) and ensure management is kept up to date on key tasks, risks and issues; and the progress on resolving these.
• Highlight exceptions to Technology, Business, 1st Line, 2nd Line and relevant committees. Advanced MS Office skills
• Good presentation skills
• Good understanding of Risks and controls and Audit
• Deliver on ad-hoc requests as part of the Channel blocking projects and initiatives
• Ability to work independently.
• Ensure relevant documents are evidenced in an easy way to access (e.g. secure Sharepoint) and follow bank’s standard governance requirements
• Ability to work under tight timelines.
Relationship Management:
• Sustain good working relationships internally and externally. External stakeholders include franchises (e.g. VISA, MasterCard, AMEX)
• Build relationships with key stakeholders across different businesses and countries
• Effective communication with management and key stakeholders, both internal and external, build trust and positive relationships to exceed expectations
Key Stakeholders:
• Head, AML CDD Management for Individual Clients
• Global Head, BRM, Channels
• Retail CFCC and Group Sanctions
• Retail OR
• Retail COO (Regional, Group and country)
• Retail CDD Operations Heads (Region and country)
• Global Head, Client Experience, Channels & Digital
• ICS
• Legal
Additional Job Information:
This role demands an ability to work in a fast paced, highly confidential, challenging environment where attention to detail, and awareness of risks is required always
Qualifications: Essential:
• Minimum of a Bachelor’s degree or equivalent
• Ability to work independently, meet deadlines and obtain results
• Audit or risk and controls background is essential/preferred with analytical skills
• Understanding of technology used for various banking channels like ATM, CDM, Phone Banking etc
• AML Compliance or Audit experience, particularly in connection with KYC and the Regular Review process would be an added advantage
• Ability to multi-task and work under pressure
• Adept at critical evaluation of complex concepts and verbose documents
• Pro-activity/anticipation; anticipate needs/events and give advice before an issue arises
• Understanding of the Bank’s Control Framework and Committee Structure
• Understanding of external regulatory environment
• Proficiency in writing reports/periodic management summary, Excellent Interpersonal and relationship skills and strong verbal and written communication skills
Desirable:

• Financial Crime knowledge
• Retail Business and organisational literacy
• Technical knowledge
Mandatory Skills-AML & Sanctions, CDD, Retail Knowledge, Go as per JD

Notice- 2/3months

If interested than kindly mail me at [Confidential Information]