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Deputy Manager

8.00 to 10.00 Years   Pune   23 Sep, 2023
IBM India Pvt Limited
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT Services & Consulting
Functional AreaGeneral / Operations Management
EmploymentTypeFull-time

Job Description

    You are someone who has worked in the Financial Crimes/AML/KYC domain for a majority of your career. You should have been in the financial services industry for at least 10 or more years and in a learning and development role or from the quality function. You should ve worked in international banking captives or in a third party organization serving international banks. You should be excellent with business English communication, both written and spoken. You should ideally be CAMS certified. What is expected :
    • Own the Operations function of the risk and compliance practice
    • Be well versed with KYC and AML processes at an SME level.
    • Structure and execute all training requirements from new and existing accounts
    • Ensure robust compliance reporting for training function at an analyst level
    • Own Production and quality outcome of the project
    • Manage SLAs on Production and quality
    • Create approved QC/QA plans and agree with clients
    • Develop the QC/QA process where required to be compliant with requirements
    • Drive quality improvements by creating action plans based on RCA
    • Manage accountability plans and PIPs
    • Review and update policy and procedure documents
    • Create robust quality reporting with error trend analysis and TNI
    • Be a problem solver
    • Be an innovator
    • Be proactive in identifying areas that can be improved in the engagements.
    • Suggest/implement process improvement ideas and drive the culture in the team
    How we ll help you grow:
    • You ll have access to all the technical and management training courses you need to become the leader you want to be
    • IBM has an excellent mentoring program to help you
    • IBM offers diverse growth paths and learning opportunities in cutting edge technology and processes.
    Required Technical and Professional Expertise
    • Experience in financial crimes (prevention) and compliance
    • Overall >13 years, 8-10 years experience in AML/KYC
    • Good Knowledge of US/UK regulatory policies
    • Lean/Six sigma trained/certified not mandatory
    • ACAMS certified preferred
    Preferred Technical and Professional Expertise
    • AML/KYC workflow and related tools
    • Preferred international banking experience
    ,

Keyskills :
financeinsurancefinancial servicesbusiness analysis

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