About the Role
Position Title: Training and Development Assistant Vice President
Corporate Title :
Assistant Vice President
Reporting to:
Vice President / Director in Bangalore + Head of Training & Development...
...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
...Keeping abreast with industry trends, relevant laws and regulations on KYC/AML.
Perform ad-hoc tasks as and when assigned by Head of FCC/Chief Compliance Officer, within set timelines.
Ensure that the quality ...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
About Company:
Client is a global leader in online and retail sports betting, gaming, and entertainment
with over 18 million customers worldwide. They pride themselves on being a responsible operator committed to making a...
Together with the Group Head of Financial Crime and Group Head of Ethics and Integrity in enhancing the Group’s compliance policies and... ...strategic and annual goals of the business
Supporting the ...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
...Division:
Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB off...
...All Governance activities and respective procedures, severing as the gate keeper of relevant information to enable financial crime risk management oversight.
Oversight Governance :
Oversee the collation and d...
...~ WFH setup allowance
~15 days of Privilege leaves
~12 days of Casual leaves
~12 days of Sick leaves
~3 paid day-offs for volunteering or L&D activities
You'll be a great fit if:
You have 3-5 years o...
