Vertical Head

3 days ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

Kotak Mahindra Bank is seeking a seasoned professional to assume the role of Vertical Head, AML Compliance. This key position plays a critical role in ensuring the bank's compliance with anti-money laundering (AML) regulations and policies.

About the Role

This senior-level position oversees the implementation and maintenance of AML programs across various business lines. The successful candidate will be responsible for ensuring that all regulatory requirements are met, including those set by the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Insurance Regulatory and Development Authority (IRDA), and the Financial Intelligence Unit-India (FIU-IND).

The ideal candidate will possess extensive experience in developing and implementing AML compliance programs, as well as a deep understanding of relevant laws and regulations. Strong leadership and communication skills are essential for this role, as the candidate will be required to collaborate with internal stakeholders, manage a team, and maintain effective relationships with external regulators.

Key Responsibilities
  1. Develop and implement AML policies, procedures, and controls to ensure ongoing compliance with relevant regulations and guidelines.
  2. Maintain a robust training framework for employees on AML/CFT-related matters.
  3. Collaborate with internal stakeholders to drive discussions, decisions, and governance on AML topics.
  4. Assess and mitigate KYC/ML/TF risks associated with the bank's operations and activities.
  5. Ensure timely filing of Suspicious Transaction Reports (STRs) and submission of CTR, CCR, NTR data to FIU-IND.
Requirements

To be considered for this role, you should have:

  • A postgraduate degree from a recognized university.
  • A minimum of 15-20 years of banking experience, preferably in a regulated banking entity, with at least 3 years of experience as a Principal Officer.
  • ACMAS certification is preferred but not mandatory.
  • Strong knowledge of banking regulations and laws.
  • Proven experience in developing and monitoring enterprise-wide AML compliance programs.
  • Excellent organizational, problem-solving, and analytical skills.
  • Ability to lead and manage a team, as well as develop and maintain effective relationships internally and externally.

The salary for this role is estimated to be around ₹2500000 per annum, based on industry standards and the location of the job.

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