Senior Manager
4 weeks ago
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where C&R Manager would be expected to get involved with all areas of the compliance and risk function.
Below are the areas of C&R Function in Mumbai
Corporate Due Diligence Sanctions & PEP Screening Transaction Monitoring Suspicious Activity Reporting Fraud InvestigationKey accountabilities
Assist in managing the end-to-end C&R services for the Mumbai Shared Services Centre Monitor and assign tasks Allocate appropriate levels of resource & support the allocation of team resource to meet business demand Conduct periodic internal reviews or audits to ensure that compliance procedures are followed Direct the internal investigation of compliance issues Identify compliance issues that require follow-up or investigation Disseminate written policies and procedures and training related to compliance activities Track and report on progress to relevant parties including managing and escalating any issues and scope changes (progress/risks/issues) Mitigate service delivery risks Proactively contribute to on-going development and process improvements Assist in the handling of tasks received from inception to resolution as and when required. Monitor compliance systems to ensure their effectiveness. Lead, manage and supervise staff, including regular progress reviews and plans for improvement Assist or lead C&R process improvements to ensure the performance of services. Prepare management reports (MIS) regarding compliance operations and progress. Make appropriate recommendation supported by robust evidence a documented rationale to Sign Off To contribute to and carry out compliance and operational projects as required. To deputise for the Head-C&R in his absence. Build good working relationships with the wider C&R team and partners.Experience and personal qualities
Previous experience in Compliance & Risk of shared service implementation At more than 9 -10 years of experience including more than 8 years Subject Matter Expertise in Compliance & Risk domain covering Due Diligence, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting & Fraud Investigation would be advantageous Knowledge on FATF guidelines, Sanctions, Scenarios and red flags related to AML, global AML regulatory framework AML certifications like – CAMS, CFCS, CFE, ICA, etc – not mandatory however would be advantageous. Excellent communication skills in English – both written and verbal The ability to manage across multiple time zones within a fast-paced and diverse cultural environment Proficient in Microsoft Office Good hands-on experience with reporting A proven track record of achieving results Demonstrated ability to pro-actively report and present to Senior Management Strong creative problem solving and analytical thinking Flexibility and responsive to changing situations & adaptable Excellent time management skills and the ability work autonomously Ability to lead and manage a team. Problem-solving and decision-making abilities Analytical skills and a good eye for detail Ability to deal with customers and employees at all levels within the organisation-
Senior Manager
2 weeks ago
Mumbai, Maharashtra, India timesjobs Full timeSenior Manager - Corporate BusinessResponsible for business development & sales of insurance products for the location Acquire new corporates and service them for their Insurance requirements Serve as an Insurance knowledge resource for the branch and alternate channel teams of group companies in the location Ensure good market visibility for Way2Wealth in...
-
Senior Manager
3 weeks ago
Mumbai, Maharashtra, India iimjobs Full timeSr. Manager - HR - Digital AdTech/ Marketing Agency Requirements:Develop and implement HR strategies and initiatives aligned with the overall business objectives.Lead the talent acquisition process, including sourcing, screening, interviewing, and onboarding new employees.Provide guidance and support to managers and employees on HR-related matters, including...
-
Senior Business Manager
2 weeks ago
Mumbai, Maharashtra, India timesjobs Full time### Posted on: 4-Dec-2014Senior Business Manager - Bangalore / Mumbai Location: Bangalore, MumbaiExperience: YrsSenior Business Manager Knowledge of Sales of IBM Cognos & Business Objects products in Indian market for at least 34 years. Should have prior experience of large Account Management, Product Sales experience. Good Business Planning knowledge and...
-
Senior Manager
4 weeks ago
Mumbai, India Talent Corner Full timeRoles and Responsibilities Accountable for client servicing as the primary point of contact for evolving communication / PR strategies and ensuring the execution of campaign Driving new businesses along with the senior management / BD team of the company Desired Candidate Profile Locate media opportunities based on client requirements through...
-
Senior Manager
1 month ago
mumbai, India Talent Corner Full timeRoles and Responsibilities Accountable for client servicing as the primary point of contact for evolving communication / PR strategies and ensuring the execution of campaignDriving new businesses along with the senior management / BD team of the company Desired Candidate Profile Locate media opportunities based on client requirements through...
-
Title Senior Manager
1 week ago
Mumbai, Maharashtra, India sun pharma industries ltd panoli(dist-bharuch) Full timeApply for Title Senior Manager 1, Career Progress Consultants in Mumbai for 5 - 7 Year of Experience on
-
Senior Project Manager
3 weeks ago
mumbai, India IDFC FIRST Bank Full timeRole/Job Title: Senior Project Manager Function/ Department: Retail Banking Operations Job purpose: As part of the Project & Quality team, the role bears the responsibility of Manage the PMO of projects through robust tracking mechanisms & Strong in conceptualizing ideas & converting into functional & non-functional BRD and UD documents. ...
-
Senior Project Manager
1 month ago
Mumbai, India IDFC FIRST Bank Full timeRole/Job Title: Senior Project Manager Function/ Department: Retail Banking Operations Job purpose: As part of the Project & Quality team, the role bears the responsibility of Manage the PMO of projects through robust tracking mechanisms & Strong in conceptualizing ideas & converting into functional & non-functional BRD and UD documents. Roles &...
-
Senior Finance Manager
4 days ago
mumbai, India Kulfi Collective Full timeWhat are we looking forTitle: Senior Manager - FinanceReporting to: VP - FinanceCompany: Kulfi CollectiveLocation: MumbaiApply here: the roleAt Kulfi Collective, we are on a mission to make the world (wide web) a brighter place, one incredible story at a time.We are looking for Senior Manager - Finance who shares our passion for shaping culture by combining...
-
Senior Relationship Manager
3 weeks ago
Mumbai, Maharashtra, India iimjobs Full timeSR RM -REAL ESTATE-BUY SIDE - Investment Banking Job Brief: New Client Acquisition, Existing Client new business generation, Deal Structuring and Deal conclusion - Buy Side, work along with sell side to close transaction.Roles & Responsibilities: To generate business across real estate sector (Syndication, Land Intermediation, Asset Management, Strategy) To...
-
Senior Finance Manager
4 weeks ago
Mumbai, India Kulfi Collective Full timeWhat are we looking forTitle: Senior Manager - FinanceReporting to: VP - FinanceCompany: Kulfi CollectiveLocation: MumbaiApply here: the roleAt Kulfi Collective, we are on a mission to make the world (wide web) a brighter place, one incredible story at a time.We are looking for Senior Manager - Finance who shares our passion for shaping culture by combining...
-
Senior Operations Manager India
1 month ago
mumbai, India Chronos Consulting Full timeJob Description India Vacancy – Senior Operations ManagerLocation – Mumbai, Indian candidates only Must have a background in Shutdowns, Maintenance, TAR The Senior Operations Manager is accountable for all aspects of Operations and Project execution for the Company. Including provision of the necessary support and guidance to ensure that...
-
Senior Manager Talent Acquisition
1 month ago
mumbai, India Glenmark Pharmaceuticals Full timeRecruitment:Lead searches globally across all the Business Units, as part of the COE teamBuild effective market intelligence for Senior/ Leadership positions (both India and International)Deliver research on senior appointments to the highest standard; Carry out comprehensive and creative desk-based research for all assignment.Campus Recruitment:· Create...
-
Senior Finance Manager
1 month ago
mumbai, India Kulfi Collective Full timeWhat are we looking for Title: Senior Manager - Finance Reporting to: VP - Finance Company: Kulfi Collective Location: Mumbai Apply here: About the role At Kulfi Collective, we are on a mission to make the world (wide web) a brighter place, one incredible story at a time. We are looking for Senior Manager - Finance who shares our passion for shaping...
-
Mumbai, India Protiviti India Member Private limited Full timeManager/Senior Manager - Project Management - Diversity & responsibilities:- Responsibilities include conducting on-site assessments, ensuring adherence to design specifications, and providing technical expertise to resolve construction challenges. - Review implementation of engineering plans, monitor construction progress, and address any deviations from...
-
Senior Manager-LIMS Project Manager
1 week ago
mumbai, India SUN PHARMA Full timeHi,We are having an opening for Senior Manager-LIMS Project Manager at our Mumbai/ Baroda location.Position: Senior Manager-LIMS Project ManagerLocation: Mumbai/ BarodaCompany: Sun Pharmaceutical Industries Ltd.Areas of Responsibility :Role & responsibilitiesManages assigned IT projects to ensure adherence to budget, timelines and scope of the project....
-
Title Senior Manager
1 week ago
Mumbai, India sun pharma industries ltd panoli(dist-bharuch) Full timeApply for Title Senior Manager 1, Career Progress Consultants in Mumbai for 5 - 7 Year of Experience on TimesJobs.com.
-
Senior Process Manager
3 weeks ago
mumbai, India eClerx Full timeCustomer Operations –Chat and Voice Process- Senior Process Manager India | Full-time (FT) | Customer Operations | Job ID_Shift Timings – Flexible 24x7 |Management Level – Senior Manager Specialisation – International BPO, Chat/Inbound voiceeClerx is looking to hire an experienced professional with 8-12 years of experience. As part of the Chat...
-
Senior Process Manager
3 weeks ago
Mumbai, India eClerx Full timeCustomer Operations –Chat and Voice Process- Senior Process Manager India | Full-time (FT) | Customer Operations | Job ID_Shift Timings – Flexible 24x7 |Management Level – Senior Manager Specialisation – International BPO, Chat/Inbound voiceeClerx is looking to hire an experienced professional with 8-12 years of experience. As part of the Chat...
-
Senior Credit Manager
1 month ago
mumbai, India jai kisan Full timeYou will report to the Head of Credit. Your responsibilities will include managing team of Credit Analysts and ensure due implementation of credit policies and processes while carrying out Credit function i.e. evaluating the financial state of potential customers, performing risk assessments, writing detailed reports, portfolio analysis, MIS management,...