hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Operations Manager

12.00 to 14.00 Years   Pune   22 Feb, 2022
Wellspring Consultancy
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    We are hiring Operations Manager - Investor AML in Transfer Agency for our Financial Services client based at Pune location. ROLE : At Operations Manager level, the role requires the provision of leadership and guidance to colleagues and Companys partners to support AML compliance services aligned to :- AML Legislation/Regulation & Guidance/Best Practice.- Ireland & UK Investor AML processes and procedures.- Organisations Compliance, Risk and Audit programs.There is a requirement to hold, build and maintain a very strong relationship with the Companys Investor AML Department in Ireland to deliver a robust AML Compliance service to client and investor base. SKILLS / EXPERIENCE : - Knowledge of day-to-day Investor AML processes and procedures and the wider funds administration business.- Previous people management experience.- Previous experience in an Investor AML servicing role.- Strong organisational and communication skills.- Effective risk management.- Ability to research and understand complex issues and deliver solutions agreed with line management.- General knowledge of the global Investor AML regulatory environment.- General knowledge of Microsoft Office applications relating to designated areas of responsibility PRINCIPAL RESPONSIBILITIES : - Takes responsibility for the timely and accurate completion by Investor AML support partners of workload allocated including tasks processed through Northern Trusts workflow process; transaction monitoring and screening alerts; periodic investor documentation reviews and investor transitions into and out off organisation.- Leads Investor AML support partners- review of investor documentation and information in adherence with organisations AML processes and procedures.- Works with direct and indirect reporting partners in reviewing such investor documentation and efficiently highlighting outstanding investor due diligence documentation (if any) to the Investor AML Department in Ireland, by agreed modes of communication, with professionalism of approach and timely escalation of material issues arising.- Assists with the more complex problems and critical issues as escalated from within the Investor AML support team in Bangalore or Pune, as well as those received from other client partners (including primarily the organisation Investor AML Department in Ireland).- Takes ownership for completion of support services for Ireland & UK Investor AML processes and procedures in conjunction with organisation colleagues in Ireland and provides regular, meaningful and accurate periodic updates to his/her line manager and colleagues in Bangalore, Pune and Ireland.- Leads the development and maintenance of strong working relationships with partners in organisation Investor AML Department in Ireland.- Works with his/her line manager and other colleagues to ensure that the Investor AML support teams in Bangalore and Pune meet the required audit, risk and compliance standards as determined, from time to time, in accordance with advised changes in processes and procedures pursuant to amendments in prevailing legislation, guidance and best practice.- Maintains an up to date knowledge of Investor AML good practice and uses this knowledge to promote enhancements to organisations AML processes and procedures.- Performs additional work where volume or absence requires such workload to be completed.This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.,

Keyskills :
reviewsfinancial servicesindirectresearchsupport servicessalestransfer agencyriskagencytransaction monitoringdeliverybehavioral trainingmicrosoft officepeople management

APPLY NOW

Operations Manager Related Jobs

© 2019 Hireejobs All Rights Reserved