NICE Compliance Manager - AML KYC 

India, Maharashtra, Pune 

103287161

How will you make an impact?

• Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity.
• Develop and implement SOPs to follow anti-money laundering laws and improvise alert investigation process.
• Keep the investigation team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
• Collaborate with auditors and regulators to minimize money-laundering risks to client’s business.
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
• Provide mentoring, thought leadership and quality measurements on an ongoing basis to the investigation team.
• Ensure the investigation team are working within service levels, KPI’s and in line with the regulatory best practice.
• Arrange training for the investigation team, including workshops, conferences, and any certification or refresher training as required.
• Review risk and complete risk assessments as required.
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
• Oversee the investigation team and their performance.
• Indirect/direct consulting to clients.
• Provide domain expertise support during pre/post service sales process.
• Collaborate with HR to identify needs for new team members and assist with the hiring process.
• Conduct training for new hires.
• Complete employee and performance reviews with the team.

Have you got what it takes?

• Minimum of 5-10 years financial crime investigation experience.
• Minimum of 2 years’ experience in a supervisory or management role.
• Previous experience in a regulated financial institution is desirable but not compulsory.
• Previous experience as QC/QA process lead
• Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC Remediation
• Excellent verbal and written communication and presentation skills.
• BA/BSc in relevant field required.
• Able to thrive in a fast-paced environment and learn quickly.
• Demonstrated knowledge of anti-money laundering laws, regulations, and best practices.
• Excellent attention to detail.
• Demonstrated ability to report and present findings.
• Adept with using software to analyze and gather data.
• Highly organized and able to work under pressure to specific deadlines.
• Strong leadership skills.
• Ability to train, mentor, and guide other team members.
• Compliance related accreditations or qualifications preferable. (e.g., CAMS, ICA, CFE, etc.).
• Thorough understanding of the local & Intl regulatory environment.
• Fluent spoken and written English is a must.
• Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.
• High level of integrity and discretion, handling confidential information.
• Efficient and logical approach to problem solving.

You will have an advantage if you also have:

• Strong proven skills in client relationship and people leadership.
• Customer facing skills, presenting, and articulating prescribed messaging.
• Proven ability to effectively communicate and influence at all levels of an organization, including C-level executives and decision makers.
• Manage client relationships and individual engagements with a strong focus on excellence.
• Capable of working on multiple overlapping tasks in a fast-paced environment “Can-Do” attitude and problem-solving approach.

Director
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