[3 Days Left] "bpo Associate Director"

2 days ago

Gurgaon Haryana, India NTT DATA Full time

Associate Director in the banking domain with expertise in AML JRP Financial Transaction and Settlement Reconciliation plays a strategic leadership role in overseeing key functions and ensuring compliance Here s an overview of the roles and responsibilities Roles and Responsibilities 1 Strategic Leadership Develop and implement strategic plans to ensure compliance with AML regulations efficient financial transactions and accurate settlement reconciliation 2 AML Oversight Oversee AML processes ensuring compliance with regulations and laws and implementing effective risk management practices 3 Financial Transaction Management Manage financial transactions ensuring accuracy efficiency and compliance with regulations 4 Settlement Reconciliation Oversee settlement reconciliation processes ensuring accuracy and efficiency 5 Risk Management Identify and mitigate potential risks ensuring compliance with regulations and laws 6 Team Management Manage and develop teams providing guidance coaching and feedback 7 Manage P L for the business Experience Needed 1 Banking Experience Typically 10-15 years of experience in the banking industry with expertise in AML financial transactions and settlement reconciliation 2 AML Expertise Strong knowledge of AML regulations laws and processes with experience in implementing effective risk management practices 3 Financial Transaction Experience Experience in managing financial transactions ensuring accuracy efficiency and compliance with regulations 4 Settlement Reconciliation Experience Experience in overseeing settlement reconciliation processes ensuring accuracy and efficiency 5 Leadership Skills Proven leadership skills with experience in managing teams and motivating staff 6 Analytical Skills Strong analytical skills with ability to identify and mitigate potential risks Typical Background 1 Banking Industry Strong background in the banking industry with experience in areas such as risk management operations or customer experience 2 UG PG Degree MBA or Professional Certification Advanced degree such as an MBA or professional certification such as CFA or FRM

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