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AVP - Financial Crime/Risk Management - AML/KYC

12.00 to 18.00 Years   Gurugram   14 Mar, 2023
TOTL RPO SOLUTIONS LLP
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaGeneral / Other SoftwareSBU Head / CEO / Director
EmploymentTypeFull-time

Job Description

    - Leading delivery for AML and KYC operations, define & drive strategic roadmap for the business.- Ability to partner with various service providers like SAS, Actimize, LN and build client solutions.- P&L Owner of the Business & operate the Business as per Operating Plans.- Establish key relationship with key client and G partners. Handling hiring, training and leading FCC talent.- Work closely with Practice to evangelise scalable solutions in the Financial Crimes domain & strengthen the value proposition.- Provide thought leadership and detailed execution on diverse projects.- Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. - Seeks ways to assist the organization in strengthening customer due diligence and PEP screening process, remain compliant and improve efficiency.- Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders, PLCs and Partnership.- Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.,

Keyskills :
sole tradersdue diligencequality assuranceservice providersthought leadershipbehavioral trainingsaskycpepriskplcstraderstrainingbusinessstrategyactimizeassurance

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