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Compliance and Risk Manager

5.00 to 8.00 Years   Mumbai City   23 Sep, 2019
Travelex India
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

  • Assist in managing the end-to-end C&R services for the Mumbai Shared Services Centre
  • Monitor and assign tasks
  • Allocate appropriate levels of resource
  • Support the allocation of team resource to meet business demand
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
  • Direct the internal investigation of compliance issues
  • Identify compliance issues that require follow-up or investigation
  • Disseminate written policies and procedures and training related to compliance activities
  • Track and report on progress to relevant parties including managing and escalating any issues and scope changes (progress/risks/issues)
  • Ensure all aspects of compliance are met
  • Mitigate service delivery risks
  • Proactively contribute to on-going development and process improvements
  • Undertake analysis of Country hits, entities, and/or names of individuals within the process instruction and by judgement assess whether the instruction is compliant with the Policy
  • Support the allocation of team resource to meet business demand.
  • Make appropriate recommendation supported by robust evidence a documented rationale to Sign Off
Experience and personal qualitiesDescribe the work experience (nature and time) and personal qualities (skills, behaviours and attitudes) that would be required from candidates.
  • Previous experience in Compliance & Risk of shared service implementation
  • At least 7-8 years of experience including 5-6 years Subject Matter Expertise in Compliance & Risk domain covering Accreditation, Sanction Checking, Transaction Monitoring, Suspicious Activity Reporting. Operational Risk and Fraud experience would be advantageous
  • Excellent communication skills in English both written and verbal
  • The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
  • Proficient in Microsoft Office
  • Good hands-on experience with reporting
  • A proven track record of achieving results
  • Demonstrated ability to pro-actively report and present to Senior Management
  • Strong creative problem solving and analytical thinking
  • Flexibility and responsive to changing situations; adaptable
  • Excellent time management skills and the ability work autonomously
  • Ability to deal with customers and employees at all levels within the organisation
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Keyskills :
risk compliance banking ubjectmatterexpertise creativeproblemsolving sharedservices customerrelations riskmanagement problemsolving

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