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Management Trainee- AML/Sanctions Operations

2.00 to 6.00 Years   Gurugram   22 Feb, 2021
Genpact India Pvt Ltd
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

Management Trainee, AML/Sanctions OperationsIn this role, the shortlisted candidate will be responsible to lead one of the processes under the AML & Sanctions function for a back office of a leading global retail bank, which includes and is not limited to client management, service delivery and people management. Prior experience of managing similar functions in the AML, KYC & Sanctions domain with people management experience will be preferredResponsibilities

  • Managing a team of 20 Analysts & Sr Analysts, which perform one of the various AML functions customer name screening on PEP, CTF, Sanctions; RGTS payment screening on Sanctions & ML concerns; ECDD, ODD, Transaction Monitoring, FATCA & CRS compliance, Government Notices.
  • Ensure the highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices
  • Maintain a close Interaction with Customer/business as an SME in the area of AML / Compliance to resolve for any query / issues faced by the team
  • Responsible for team s adherence to the critical metrics and business SLA s and maintaining detailed audit trackable dataset for production and quality
  • Responsible for preparing and reporting out team SLA s to management
  • Highly proficient in MS-Office suite- Word, PPT, Excel etc.
  • Expertise in data churning, MIS and working on PPT s/Governance decks
  • Highly in client relationship management; can communicate efficiently & independently on client calls
  • Proficient in team handling and can execute tasks efficiently and in time independently without much mentorship
  • Capable of working independently on daily reports for internal & external partners
  • Capable of assisting the Leadership by providing and implementing solutions to improve processing
QualificationsMinimum qualifications
  • University graduate in any field
  • Deep domain expertise and Prior experience of leading teams in AML & Sanctions Operations for a bank / financial institution
  • Experience in building, appraising and leading Service Delivery of regulatory compliance teams with a span of 20+ FTEs
  • Ability to exercise independent judgment and discretion balancing highly sensitive casework
Preferred qualifications
  • Sound business communication (in English) is must-have
  • CAMS certified - preferred
  • Good analytical and problem solving skills and ability to handle team and client discussions
,

Keyskills :
accountsfinanceaccountingsalesreportingclient relationship managementms officeback officeteam handlingdaily reportscustomer focusproblem solving

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