Global Risk Management Expert

4 hours ago

Vadodara, Gujarat, India beBeeKnowledge Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Title: Global KYC Knowledge Manager

Overview:

Are you a seasoned expert in Know Your Customer (KYC) processes? Do you have a deep understanding of regulatory requirements and financial industry best practices?

We are seeking a highly experienced Knowledge Manager to join our team, providing expert guidance and support on KYC-related matters.

The successful candidate will be responsible for ensuring compliance with regulatory requirements, implementing global financial crime programs, and driving process enhancements to improve efficiency and effectiveness.

Job Description:

Responsibilities:

  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.
  • Collate feedback for monthly QA reports from various stakeholders and present the final feedback to QA teams.
  • Support the implementation of global financial crime program requirements as they relate to KYC.
  • Ensure compliance with regulatory requirements and industry best practices.
  • Oversee necessary escalation to relevant stakeholders and serve as the primary contact for the KYC team in query resolution.
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
  • Partner with onshore and offshore teams to drive consistent interpretation and application of KYC requirements.
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.
  • Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
  • Develop training materials and resources to support ongoing education.
  • Act as a liaison between the KYC team and other departments, providing updates and insights on KYC activities.
  • Engage with external stakeholders, including regulators and auditors, as required.
  • Proactively identify potential risks and provide recommendations to mitigate identified risks.
  • Ensure that KYC processes are aligned with the bank's risk management framework.
  • Actively monitor regulatory changes in Singapore and advise stakeholders on implications.
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