Senior Manager

Job Description

About FlipkartFlipkart is India s largest e-commerce marketplace with a registered customer base of over 100 million. In the 10 years since it started, Flipkart has come to offer over 80 million products across 80+ categories including Smartphones, Books, Media, Consumer Electronics, Furniture, Fashion and Lifestyle. Launched in October 2007, Flipkart is known for its path-breaking services like Cash on Delivery, No cost EMI and a 10-day replacement policy. Flipkart was the pioneer in offering services like In-a-Day Guarantee (65 cities) and Same-Day-Guarantee (13 cities) at scale. With over 1,00,000 registered sellers, Flipkart has redefined the way brands and MSME s do business online.1.As a strategic partner to leaders within the financial services and merchandising organizations, responsible for designing and maintaining the Company s anti-money laundering compliance program including all elements prescribed by the global subject matter management system, conducting and directing assessments to identify material risks, implementing monitoring programs, developing action plans for review with cross-functional teams, and providing feedback and recommendations for process controls and program improvements in the ordinary course of business and with respect to special projects.2.Designs programs to established best practices by analyzing business objectives and needs, researching and benchmarking industry best practices and legal requirements, understanding current practices of business units; providing direction and guidance in writing business requirements.3.Provides direction and oversight for the Company s Anti-Money Laundering program.4.As a strategic partner to the Company s third-party partners, works to ensure strategic direction and alignment of the anti-money laundering program and acts as an escalation point for compliance issue detection and resolution.5.In partnership with counsel where appropriate, articulates corporate positions on compliance matters to regulators and external agencies and directs involvement with regulators to ensure compliance with all legal requirements.6.Monitors existing compliance programs, emerging compliance requirements, including new regulations and develops strategies to respond to compliance risks. 7.Ensures that compliance programs, policies, procedures and reporting are consistent with global direction and leverages global talent and resources.Posted On :1.As a strategic partner to leaders within the financial services and merchandising organizations, responsible for designing and maintaining the Company s anti-money laundering compliance program including all elements prescribed by the global subject matter management system, conducting and directing assessments to identify material risks, implementing monitoring programs, developing action plans for review with cross-functional teams, and providing feedback and recommendations for process controls and program improvements in the ordinary course of business and with respect to special projects.2.Designs programs to established best practices by analyzing business objectives and needs, researching and benchmarking industry best practices and legal requirements, understanding current practices of business units; providing direction and guidance in writing business requirements.3.Provides direction and oversight for the Company s Anti-Money Laundering program.4.As a strategic partner to the Company s third-party partners, works to ensure strategic direction and alignment of the anti-money laundering program and acts as an escalation point for compliance issue detection and resolution.5.In partnership with counsel where appropriate, articulates corporate positions on compliance matters to regulators and external agencies and directs involvement with regulators to ensure compliance with all legal requirements.6.Monitors existing compliance programs, emerging compliance requirements, including new regulations and develops strategies to respond to compliance risks. 7.Ensures that compliance programs, policies, procedures and reporting are consistent with global direction and leverages global talent and resources.Open Positions :1Posted On :01-Jan-1970Skills Required :AML,Anti-Money Laundering programPosted On :AML,Anti-Money Laundering programLocation :Bangalore,KarnatakaPosted On :Bangalore,KarnatakaDesignation :Senior Manager-AMLPosted On :Senior Manager-AMLApply Back Recruiter4 && companyCommonConfiguration.enableNoOfPeopleApplied==true) || ( job.noOfApplications > 4 && companyCommonConfiguration.enableLastAppliedOn== true) >4 && companyCommonConfiguration.enableNoOfPeopleApplied==true) ng-align-tags11:companyCommonConfiguration.enableLastAppliedOn==false|| companyCommonConfiguration.enableLastAppliedOn==false} > 21 people have applied for this job4 && companyCommonConfiguration.enableLastAppliedOn== true ng-align-tags:(companyCommonConfiguration.enableNoOfPeopleApplied==false|| companyCommonConfiguration.enableNoOfPeopleApplied==false) ||(job.noOfApplications Last applied : TodayTo:Enter comma separated emailsPlease enter at least one email Please enter a valid email address From:Please enter the from email addressPlease enter a valid email addressSubject: Please enter the email subjectHi,Job Title : Senior Manager Location : Bangalore,Karnataka Mandatory Skills : AML,Anti-Money Laundering program You can view the details of the job and apply hereSend Email Cancel,

Keyskills :
financesalesltdmisaccountancybusiness unitsexternal agenciesmanagement systemfinancial servicesconsumer electronicscashemailwritingfashionsellersbusinessstrategyreportingantimoney laundering