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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Education / Training |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.JOB PURPOSE1. Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag document2. To escalate any positive alerts to country FCC for their review and decision3. To ensure implementation of Trade AML policies in line with the procedures in vogue4. To work with stakeholders (including Trade Product, Engineering, Group FCC, Group TB) to work on AML related issues.5. To continuously provide input to stakeholders on improving the overall AML process including system related.KEY RESPONSIBILITIES1. Review pre and post transaction alerts from an AML perspective via Trade AML2. Ensure that appropriate systems, procedures and controls are in place in line with the existing policies and are operating efficiently for Trade3. Ensure timely submissions of monthly MIS with respect to Trade AML alerts and reports to country / FCC4. Ensure timely review and escalation of alerts via Trade AML System to country FCC/RFCIO5. Coordinating Trade AML rollout across all markets in line with the group implementation plan6. Coordinate IT initiatives/ issues with respect to Trade AML system in use by Operations/ AML Advisors7. Coordinate BCP / DR testing in addition to taking appropriate measure for managing a crisis situation8. Build skill and talent by undertaking local/international certifications relating to AML9. Initiate and drive operational excellence activities.10. Secure Acceptable audit ratings for the unit and ensure timely resolution of audit and AML risk related issues11. Ensure the team complies with the organization ILDP program12. Provide inputs to the training team on AML as required13. Conduct regular connects with the Operations team in Trade, to share cases and new learning, if any.14. Ensure low levels of attrition in the AML team.15. Conduct regular skip levels with the staff in the team to ensure employee morale is high16. To keep the team updated on important aspects of AML policies and procedures from time to time so that the entire team is up the speed with the current policies.KEY ATTRIBUTESProfessional with a combination of Trade and AML knowledgeEffective collaborative skills that contribute to positive working relationships with counterparts across various stakeholdersUnderstanding of relevant Group, Trade AML policies and standardsStrong written and verbal communication skills.An inquisitive approach to practices and procedures.Personal authority and integrity.Independence, resilience and good judgementKEYRELATIONSHIPSInternalFCC / RFCIOHead of Trade Services and their management teamKEY MEASURABLESTimely reporting and escalation of significant AML related issues.Satisfactory regulator examinations and audits effective control and monitoring of suspicious transactions.Successful system implementation (minimal or no operational risk issues).Compliance with Trade AML Policies and Procedures.REPORTS TO - Unit Head AML Operations - Advisory,
Keyskills :
testing risk training ollout ratings brand turn addition control