AML Project Manager

1 week ago

mumbai, India IDFC FIRST Bank Full time

Role/ Job Title:  AML Project Manager

Function/ Department:  Compliance

Job Purpose:

The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards. The role holder is expected to ensures that bank functions in a legal and ethical manner while meeting its business goals.
 

Roles & Responsibilities:

Assisting in assessment of AML systems effectiveness and efficiency levels through testing. Provide guidance and training to improve business understanding of related laws and regulatory requirements. Responsible for automation in Core AML system, exploring and implementing new ways to automate systems. Designing and testing automation equipment and processes. Eliminating defects and errors with product and software development Responsible for review of user test cases, UAT, preparation of BRD and FSD sign off as per business requirement. Responsible for testing the entire product journey of automation and its effective implementation in production from AML perspective. Addressing any action item/deliverable as assigned by the Principal Officer / Chief Compliance Officer Stay abreast with global market trends and competitor strategies in key markets. Leverage in-house synergies through collaboration with internal stakeholders. Monitor key parameters on productivity, hiring quality and attrition rates and make necessary improvements. Champion IDFC First's customer first culture by driving the team to take up high degree servicing norms to ensure absolute customer delight. Attract and retain best-in-class talent for key roles in their reporting structure

Education Qualification: 

Graduation: Any Graduation

Post-graduation: Any Post-graduation 

Experience:  5 to 10 years of relevant experience in AML Project Management

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