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IBM DGM - AML KYC Operations India, Karnataka, Bengaluru 964547594
15.07.2024
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Who you are:
You are someone who has worked in the Financial Crimes/AML/KYC domain for a majority of your career. You should have been in the financial services industry for at least 10 or more years and in a learning and development role or from the quality function. You should’ve worked in international banking captives or in a third party organization serving international banks. You should be excellent with business English communication, both written and spoken. You should ideally be CAMS certified.
You are someone who has worked in the Financial Crimes/AML/KYC domain for a majority of your career. You should have been in the financial services industry for at least 10 or more years and in a learning and development role or from the quality function. You should’ve worked in international banking captives or in a third party organization serving international banks. You should be excellent with business English communication, both written and spoken. You should ideally be CAMS certified.
What is expected:
- Own the Operations function of the risk and compliance practice
- 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
- Own Production and quality outcome of the project
- Manage SLAs on Production and quality
- 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 and TNI
- Be a problem solver
- Be an innovator
- Be proactive in identifying areas that can be improved in the engagements.
- Suggest/implement process improvement ideas and drive the culture in the team
How we’ll help you grow:
- You’ll have access to all the technical and management training courses you need to become the leader you want to be
- IBM has an excellent mentoring program to help you
- IBM offers diverse growth paths and learning opportunities in cutting edge technology and processes.
Required Technical and Professional Expertise
- Experience in financial crimes (prevention) and compliance
- Overall >13 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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