Associate - Gcss Operations
1 month ago
About the Opportunity
**Job Type**: Permanent
Application Deadline: 10 May 2023
**Job Description**:
Title Associate - GCSS Operations
Department General Counsel Shared Services
Location India
Reports To Senior Manager, GCSS Operations
Level Grade 2
We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our General Counsel Shared Services team and feel like you’re part of something bigger.
About your team
General Counsel (GC) is a trusted advisor to all parts of FIL, providing high-value independent advisory and assurance expertise through our specialist teams. GC comprises of Legal, Risk, Compliance, Tax, and Public Policy & Strategic Relationship Management. General Counsel Shared services (GCSS) function is a global centre of expertise currently being built out in Dalian and India. It provides operational support and services to the General Counsel function.
About your role
About you
- Support the Fraud Prevention Control team in UK with investigation of fraud attempts on client accounts.
- Verification of new hires and vendors onboarded on FIL platform from AML and FPC perspective.
- Daily, Weekly and Monthly reviews of suspicious trade activities.
- Periodic reviews of watchlists and validation of vendors.
- Monitoring of Bounce cheque cases for any suspicious or fraudulent activities.
- PEP and country trades review.
- Control reviews of all AML tasks and validation of appropriate functioning of all controls
- Daily KYC reviews and any escalations to be appropriately escalated to compliance.
- Call monitoring and statement reviews for spot check for KYC/AML regulations being followed.
- Develop and maintain procedures for the various activities conducted by this role.
- Develop and regularly provide reports containing statistics to the FCC stakeholders.
- Work with the different teams to streamline/ continuously improve existing process
- Support ongoing projects and system enhancements
- Assist in tracking and coordination of key operational processes.
- Strong self-motivation, organisation, time management and a demonstrated ability to adapting to unforeseen changes
- Experience based domain knowledge of General Counsel functions (Risk/ Compliance) and AML/KYC regulations would be an advantage
Feel rewarded
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