Location
Secunderabad | India
Job description
The AML/CDD A VP will work seamlessly with the VP in providing direction to a new AML/CDD team that will support our existing AML CDD operation in Europe. This role requires good regulatory knowledge and an appreciation of operational best practice. This is a leadership role within the AMLCDD team .
The A VP is responsible for the daily operations ensuring that the team operates effectively and efficiently, that team members are properly guided and motivated, client relationships are developed and maintained and that investors / clients are provided exceptional customer service. The A VP will also be responsible for fostering excellent working relationships with the European office.
Key tasks and responsibilities :
- Assisting the VP with allocating the team resources effectively and effic iently within their area of responsibility .
- Making use of available tools in orde r to guide and develop the team .
- Supervision of the team and the work performed by the team .
- Management of team of AML administrators including the prioritization & monitoring of work queues.
- Oversight of AML processes on new and existing business to ensure company and regulatory objectives are achieved .
- Acting as key point of contact for AML queries and escalations .
- Ensure AML management reporting for the firm and clients is produced within agreed time schedules.
- Manage Client SLA obligations and operational deliverables.
- Develop strong working relationships with Clients, investors and other internal and external stakeholders.
- Interact directly with senior business management in a decision-making capacity in Europe and other applicable jurisdictions.
- Implement and enhance the AML operational procedures and adherence to policies.
- Assist the business in coordinating and implementing regulatory changes
- Motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients.
- Ensure benchmark KPIs are achieved and exceeded where possible .
About You:
- Bachelor s degree in Business Administration/Management, Economics & Law (MER)/Accounting/ Finance or Economics
- 3 years experience in Compliance or customer service environment
- 2 years experience in managing staff
- Excellent MS Office skills
- Knowledge of the financial markets and hedge fund industry
- Solid knowledge of compliance and regulatory issues, including Know Your Customer (KYC) and anti-money laundering (AML) policies
- Proven track record in successfully managing teams
What We Offer:
- A challenging and rewarding role in an award-winning global business.
- Opportunities for personal and professional career development.
- Great working environment, competitive salary and benefits, and opportunities for educational support.
- Be part of an industry leading global team, renowned for excellence
Job tags
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