Location
Bangalore | India
Job description
- Designs and leads independent control and quality testing function for key AML compliance processes (Client Due Diligence, Periodic File Review, Remediation, Onboarding)
- Designs testing methodology for independent testing of key processes
- Produces reports of testing outcomes
- Ensures management implement any control fixes.
- Provides feedback sessions to management and senior management on findings.
- Manages Quality Assurance Function - developing and mentoring team members.
What technical skills, experience, and qualifications do you need
- 9- 12 years of relevant domain/ functional work experience, out of which 5+ years should be relevant risk and compliance audit and quality assurance experience
- Strong understanding of AML, KYC, Due diligence and remediation processes and ideally corporate regulatory obligations both locally and globally
- Proficiency in MS Office/ Excel
Preferred Qualifications:
- Certified Anti Money Laundering Specialist or any equivalent AML professional qualification.
Job tags
Salary