
Senior Risk Management Professional
7 hours ago
We are seeking a highly skilled and experienced Compliance Team Lead to join our organization. The successful candidate will be responsible for leading a team of compliance professionals in ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and internal policies.
The ideal candidate will have a strong background in compliance, with experience in working on complex Anti-Money Laundering (AML) and Know Your Customer (KYC) cases. They will also possess excellent leadership and organizational skills, with the ability to manage multiple priorities and deadlines.
- Minimum 3 years – 14 yrs Exposure and Experience in working on complex AML/ KYC cases
- Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units
- Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile
- Monitor implementation of AML related audit recommendations
- Participate in design and testing of enhancement to client due diligence database, Reports and systems
- Interacting with Onsite controllers on various operational issues
- Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
- Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
- Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures
- Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder
Required Skills and Qualifications:
- Understanding of the applicable regulatory landscape and regulatory bodies across geographies
- Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner
- Highly motivated and active individual who will be able to encourage other members
- Sound at MS Office Suite (Word, Excel and PowerPoint)
- Good oral and written communication skills
Benefits:
Our organization offers a competitive salary and benefits package, including opportunities for professional growth and development.
Others:
We are an equal opportunities employer and welcome applications from diverse candidates.
We have opening for SME, TL & SDM role
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