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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
To support management in ensuring that the Business operates in accordance with all legal and regulatory requirements and all standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. To support the promotion of the business, culture and practice of FCC operations within the letter and spirit of US Laws. This also includes local Laws and Regulations and in accordance with company standards. Required Qualification: Support and conduct the examination of transactions across regions linking up pockets of suspicious activity or intelligence to provide a consolidated/ coordinated view of FCC issues. Working experience in correspondence banking. Good knowledge of Policies, Procedures and Standards relating to Financial Crime Compliance, as well as, knowledge of the local regulations and legislation on AML/ CTF and sanctions. While not required, having a CAMS Certification is a plus. Substantive experience (Five years minimum) in the financial services industry including a working knowledge of, or experience in banking operations, including branch, deposit, wire transfer, loan operations, and Compliance / FCC operations. Proficient in MS Office, (outlook/ word/ excel/ access/ PowerPoint) and experience with Pivot tables or ability to learn quickly. Critical thinking and Strong analytical skills, which includes the ability to articulate the results of investigations and to carry out data mining and trend analysis Experience of FCC and business activities in the US and have access to all business information relevant to his/ her role. Have a good knowledge of the Policies, Procedures and Standards relating to Financial Crime Compliance, as well as, knowledge of the local regulations and legislation on AML/ CTF and sanctions. Strong analytical and decision making skills. Strong responsibility and organization skills. Strong drafting skills. Excellent negotiation and communication skills written and verbal including presentation skills. Strong learner, intellect and relater. Ability to work independently with minimal supervision and to complete tasks in timely manner. Self- motivated and self- reliant, with the ability to provide practical and effective advice. Inclusive style and good listening skills are required. Being able to accept challenge, listen to the other point of view and adapt your approach accordingly is essential. Good judgment. Excellent collaborative and team playing skills. Diplomacy, empathy, and a positive team attitude. Politeness, sensitivity, and the ability to gently, but professionally stand your ground when needed. An inquisitive approach to practices, procedures and specific transactions. Personal authority and integrity. Independence, creativity, resourcefulness, and resilience. Must possess ability to assess risk as well as advise risk(s) to managers, strong leadership qualities, excellent interpersonal skills, and multi- cultural awareness and sensitivity Ability to work well within a geographically dispersed team Understanding of the key features of relevant FCC laws and regulations that affect the countr,
Keyskills :
coaching sales quality sla ivottables stronganalyticalskills msoffice msofficeoutlook datamining loanoperations antimoneylaundering customerrelations analyticalskills trendanalysis criticalthinking