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AML TM Operations & Compliance reporting team lead

7.00 to 10.00 Years   Pune   17 Jan, 2021
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

Are you able to handle multiple priorities (combination of new and repetitive) with energy and enthusiasm Do you want to work closely with senior management on driving the function forward Are you skilled in business analysis that enables change and enhancements Do you have the proven ability to analyze processes, products and service Are you an analytic thinker Do you know how to develop innovative solutions We re looking for a someone who can: manage counterparty name screening process for business profile, adverse news and hits establish the optimal model for recording and managing search records ensure quality and timeliness of delivery at desired productivity levels support ad-hoc requests from the AML transaction monitoring team and wider Monitoring, Surveillance & Controls (MS&C) APAC in APAC understand the priorities and strategic goals of the function instigating change initiatives that will drive the business forward deliver scheduled reports on a regular basis, as defined by the agreed reporting calendar/inventory provide support in ongoing operational process improvement, including identifying where synergies exist and opportunities for consolidation, standardization, process excellence or other improvements conduct analysis on process, root cause, business impact and cost benefit work with a variety of stakeholders both within your function and with supporting units manage and support the delivery of a variety of projects across MS&C. support and occasionally drive project management with documentation and production of status and forecast reports design, coordinate, and implement analytical business and technology solutions to support innovation initiatives stay on top of current business and industry trends plan and allocate work amongst team members to meet team goals and objectivesYour teamYou ll be working in the MS&C team in Pune. We provide a huge variety of services to ensure that MS&C performs effectively whilst keeping alignment with our strategic priorities. Youll be working closely with the management and operations team., ideally 7 years of experience working is roles which allowed you to develop the above expertise (compliance, internal audit, change management, consultancy) strong and compassionate team leader with the ability to inspire and motivate very organised and not fazed by juggling multiple priorities simultaneously excellent communicator with persuasive presentation skills quick to learn new things be it a new IT tool or different process always looking to remove barriers and make the way we work more efficient natural risk manager with a strategic mind-set self-motivator and starter who can work independently proficient with MS Office, particularly Excel and Access; able to perform pivot tables and formulas or Macros proficiency with business intelligence and analytics software such as Tableau / Power BI / Alteryx is an advantage familiarity with SQL query writing, robotics automation (Automation Anywhere) would be an added advantage

Keyskills :
handle multiple prioritiespower bims officeroot causepivot tablesquery writinginternal auditequipment supplybusiness analysischange managementsenior managementproject management

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