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Senior Anti-Money Laundering

2 months ago

Pune, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

The KYC Operations Senior Manager is a senior management-level position responsible for leading a team of professionals who work in the area of anti-money laundering (AML) monitoring and governance. This role is crucial in ensuring that the company adheres to all applicable laws and regulations, including those related to AML and combating the financing of terrorism (CFT).

Main Responsibilities:

  • Provide senior oversight of KYC Operations teams and serve as a senior point of escalation for the team and its stakeholders.
  • Represent the KYC function in senior management discussions and key stakeholder meetings across the business, compliance, and operations.
  • Develop and implement effective governance mechanisms for tasks and processes related to AML and CFT.
  • Partner with global Compliance and KYC teams to interpret and implement new AML policies and work towards developing consistent processes and practices.
  • Manage the ongoing KYC training plan to develop and enhance staff knowledge of business and product.
  • Manage the KYC Operations project book of work, including strategic program roll-out and system enhancements.
  • Manage and assess the impact of operational implementation of technology and policy changes.
  • Create efficiencies through the on-going utilization of low-cost centers for data management.

Requirements:

  • 6-10 years of experience in a related field.
  • Bachelor's degree/University degree or equivalent experience.
  • Master's degree preferred.

Job Family: Compliance and Control

Job Family Group: Business KYC

Time Type: Full time