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Vice President - AML

12.00 to 15.00 Years   Chennai   25 Jan, 2023
Edge In Asia Recruitment Private Limited
Job LocationChennai
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    Our client, a global financial institution is actively looking at hiring Vice President - VP- Transaction Monitoring role under Sanctions, AML, Operations. Candidates with strong exposure to Due Diligence and governance having focus on Payment & Customer Screening would be the ideal fit for this role. Some of the key responsibilities will include: - Lead the AML Operations Team who will be responsible for performing all the functions. - Provide Leadership and day to day management over the Financial Crime team- Contributes to/provides guidance as to the implementation of the operating and/or administrative protocols for the KYC/AML activities of the relevant team. Makes recommendations for process improvements. - Motivate and develop staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team. To be eligible for this role you will require: - Graduate with 12-15 years of relevant experience with 4+ years at Management level- Should have experience in Payment and customer screening- Strong project and people Management skills- Should have experience in managing large teams - Excellent communication and leadership skillsPlease contact Archana Kumar or email your cv directly in word format with job reference number: JOhidden_mobilePlease note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.,

Keyskills :
automationdeliverybehavioral trainingltddue diligenceproject managementbusinessemailidealmusic makingmanagementpeople managementinformcost controlprotocolsscreeningword

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