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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | NBFC ( Non Banking Financial Services ) |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Roles and Responsibilities:
Manage client engagements
Ensure quality delivery as per client requirements
Understand business & industry issues / trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations
Ensure compliance with engagement plans and internal quality & risk management procedures.
Demonstrate an application & solution-based approach to problem solving techniques Manage the engagement budgets and develop marketing collaterals, business proposals and new solution / methodology development.
Develop strong working relationships with client (process owner/functional heads).
Attention to detail and mentor young interns and analysts within the practice.
Contribute to knowledge management sessions within the practice.
Ensure effective project scoping, effort estimate, project work planning, team handling, staffing, providing feedback, etc.
Other responsibilities as may be assigned from time to time
Qualifications and Skills: Post graduate/MBA (Finance or Economics)/ CAs with good academic scoresACAMS certified preferred
Experience and Background:6-8 years of experience in AML, Financial Crime compliance, or F inance and Accounting or CA Articling experience
Deep AML Technical/Industry expertise and qualification
Good understanding of AML concepts and ability to articulate knowledge of latest trends and developments in the area of AML (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act)
Experience in developing AML alert scenarios, reviewing existing alert scenarios (including recalibrating them). [Knowledge of Trade based AML alerts would be an added advantage]
Experience in developing or reviewing the AML program of a financial institution
Solid understanding of wire transfers and AML alerts relating to it.
Experience in creating Customer Risk Assessment (CRA) and Product Risk Assessment (PRA) frameworks would be beneficial.
Prior experience in project scoping, effort estimate, project work planning, team handling, staffing, providing feedback, etc.
Credible record of operating as an independent contributor and also working as part of a team during larger projects
High problem solving skills; ability to drive through to an outcome in circumstances of complexity and ambiguity
Goal driven and focused on helping clients meet their requirements by developing answers and solutions when client requirement remains unclear / changes, and by providing relevant insights and key questions to fit the client objective
,Keyskills :
bank secrecy actcertified tips trainer team handlingwire transfers risk managementproblem solving risk assessmenthelping clients