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IBM Group Manager- Risk Compliance India, Karnataka, Bengaluru 775778151
04.09.2024
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Your Role and Responsibilities
You will be responsible to own the operations function of the risk and compliance practice.Driving strategic approach in managing the entire account to optimally deliver the services as per the contractual obligations. You will also be responsible for revenue generation along with stakeholder management/client relationship.
- Be well versed with KYC and AML processes at an SME level.
- Structure and execute all training requirements from new and existing accounts
- Ensure robust compliance reporting for training function at an analyst level
- Create approved QC/QA plans and agree with clients
- Develop the QC/QA process where required to be compliant with requirements
- Drive quality improvements by creating action plans based on RCA
- Manage accountability plans and PIPs
- Review and update policy and procedure documents
- Create robust quality reporting with error trend analysis
- Suggest/implement process improvement ideas and drive the culture in the team
- Adapting the organizations culture and driving the entire team towards client centric culture of growth
- Ensuring effective resource management (people, technology and infrastructure)
Required Technical and Professional Expertise
- Experience in financial crimes (prevention) and compliance
- Overall >15 years, 8-10 years’ experience in AML/KYC
- Good Knowledge of US/UK regulatory policies
- Lean/Six sigma trained/certified – not mandatory
- ACAMS certified – preferred
Preferred Technical and Professional Expertise
- AML/KYC workflow and related tools
- Preferred international banking experience
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