Strategic Risk Management Leader

24 hours ago

Bengaluru, Karnataka, India beBeeInfluencer Full time ₹ 5,00,000 - ₹ 8,00,000
Job Description

We are seeking an experienced professional to lead our Anti-Money Laundering (AML) function.

  • With a focus on AML related matters, including customer due diligence, you will be driving the function's strategy and creating a culture of risk management and continuous improvement.

Key aspects of your role will include:

  • Ensuring your teams consider risk decisions through assurance reviews and those decisions are compliant with relevant policies and standards.
  • Optimising the use of resources, reducing costs and increasing productivity while reducing operational losses and errors.
  • Executing a plan for effective training and accreditation.
  • Supporting broader team performance through coaching, training and knowledge sharing.
  • Leading the definition of and overseeing key performance indicators, taking remedial actions to ensure the function maintains strong matrices.
  • Providing and submitting MI and incident reports along with action plans to address identified risk areas.
  • Enhancing your function's risk culture, with a focus on proactive end-to-end risk management, leading to an improved control environment.
Required Skills and Qualifications

To be successful in this role, you will need experience working in a financial crime or AML environment and have strong knowledge of related policies and procedures.

  • An awareness of financial services with previous management experience in a leadership role.
  • Strong influencing and stakeholder management skills and the ability to respond to ambiguity and challenge positively.
  • The ability to lead through change, simplify processes and deliver strategic value.
  • A thorough understanding of banking products, processes and systems.
  • Knowledge and experience of financial crime, risk management, compliance and legal issues in different jurisdictions.
Benefits

This is a high-profile role that offers significant exposure to key stakeholders across the bank. You will also be part of a dynamic team that values collaboration and innovation.

Others

As a leader in our AML function, you will have the opportunity to make a meaningful impact on our customers and the bank as a whole.

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