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IBM Senior Manager-Risk Compliance India, Karnataka, Bengaluru 22515948
11.09.2024
Your Role and Responsibilities
As a Senior Operations manager you will support the Banking Financial Crime Process Operations assigned to you & ensure conformance of quality standards and all required SLAs and Client requirements as required to meet the business objectives. Provide guidance, support, and mentorship to team members. Role will require coordination with client & IBM stakeholders, documentation & maintenance of Process Documents, Root cause analysis / action plan framing & implementation to drive client satisfaction on overall operations processing.
Responsibilities:
- Responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts and Cases
- You will be supporting Level 1 and Level 2 Case Investigations team. The responsibilities include detailed alerted Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or escalate case review to SAR recommendation accompanied by a thorough analysis narrative
- Ensure high quality standards are maintained by for accuracy and completeness identifying any discrepancies or red flags, providing feedback to analysts and collaborating with stakeholders to enhance process and controls.
- Conduct root cause analysis on errors or issues, participate in compliance reviews and contribute to development of training materials for analysts.
- Ensuring effective feedback is passed to the analyst on timely basis.
- The responsibilities include a thorough understanding in identifying red flags from the transactions data sets
- You need to be having excellent writing skills to narrate the entire investigation in a detailed narrative.
- Good to have prior SAR narrative writing skills
- Strong Case Investigation skills with understanding of FINCEN regulations. Analyze transaction data to identify red flags for possible suspicious activity.
Required Technical and Professional Expertise
- Anti Money Laundering, Enhanced Due Diligence, KYC & Transaction Monitoring Expertise of minimum 8
- Analyze transaction data to identify red flags for possible suspicious activity.
- Strong written and oral communication skills.
- Client partnership & Collaboration skills.
- Business Communication / Presentation Skills
Preferred Technical and Professional Expertise
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.
- Knowledge of various AML regulations including the USA PATRIOT ACT, the Bank Secrecy Act and OFAC.
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