York Financial Risk Manager

4 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time US$ 1,00,000 - US$ 1,21,000
Job Title: Senior York Compliance

As a seasoned professional, you will be responsible for conducting money laundering alert data collection, analysis, and retention by reviewing transactions generated by various systems.

  • Conduct thorough due diligence research to identify potential risks and ensure compliance with relevant regulations.
  • Develop and maintain expertise in AML/CTF principles, including FATCA, Basel, and Wolfsburg guidelines.

Key Responsibilities:

1. Conduct Due Diligence Research: Gather and analyze data from multiple sources, including adverse media, subscription-based intelligence services, and open-source data sources.

2. Manage Analysts: Supervise and coach team members to ensure high-quality work product and adherence to TM SOP and applicable bank guidelines.

3. Perform Quality Reviews: Conduct thorough reviews of analysts' work products to ensure accuracy and completeness.

4. Maintain Regulatory Awareness: Stay up-to-date with changing regulations and guidelines, including US BSA/AML authorities and non-regulatory agencies.

5. Escalate Critical Issues: Identify and address critical issues promptly, escalating them to the Team Lead or other authorized personnel as required.

6. Participate in Training Sessions: Engage in ongoing training and development to enhance skills and knowledge.

7. Work with the Team Lead: Collaborate with the Team Lead to identify process efficiencies and improve overall performance.

Skills and Qualifications:

  • Proven experience in AML/CTF, including transaction monitoring and risk management.
  • Strong analytical and problem-solving skills, with ability to think critically.
  • Excellent communication and interpersonal skills, with ability to work effectively with colleagues and stakeholders.
  • Ability to manage competing priorities and deadlines, with strong organizational and time management skills.

Benefits:

  • Opportunity to work in a dynamic and fast-paced environment.
  • Professional development opportunities through ongoing training and mentorship.
  • Collaborative and supportive team culture.

Others:

  • Must have a strong understanding of AML/CTF principles and regulations.
  • Must be able to travel occasionally to attend training sessions and meetings.
  • Must be willing to work in a strictly regulated environment.

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