Financial Crime Risk Management Team Lead

4 days ago

Bengaluru, Karnataka, India beBeeFinancialCrime Full time
Job Description

The ICT Center of Excellence is responsible for managing and executing account activity reviews and other transaction-related financial crime risk controls. This includes timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks.

  • Investigate client transactional behavior to identify and document anomalies with relevant policies and procedures.
  • Assess the quality of transaction analyses conducted by the team.

Additionally, we are looking for a Team Lead to manage and develop a diverse team within the CoE across the Employee Life Cycle.

Required Skills and Qualifications

To be successful in this role, you will need:

  • At least 3 years of continuous work experience in a financial institution in at least one of the fields: Correspondent Banking, Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit or Risk.
  • Excellent written and oral communication skills, including PowerPoint.
  • Demonstratable interest in leading teams and managing processes proactively.
  • Advanced research and data analytics skills, including Excel.
  • High attention to detail, accuracy, diligence and the ability to deliver high-quality results within tight deadlines.

Preferred qualifications include people management experience, correspondent banking knowledge and awareness of associated risks, as well as a university degree in Finance, Law, Economics, Business Administration, Banking or other relevant fields.

Benefits

This role offers the opportunity to make a real impact in the fight against financial crime and to develop your skills and expertise in a dynamic and challenging environment.

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