AML/Risk Advisory Manager

- Exposure to an array of industries

- Excellent career growth with client interaction from the start

About Our Client

Our client is a professional services firm with a strong track record, positioned for fast paced growth, with numerous fortune 500 companies as clients.

Job Description

Reporting to the Director you role will involve:

1. Understanding clients need and analyzing data present at client locations (mainly financial services industry - banks, mutual funds, insurance, etc).

2. Comprehending AML regulations from RBI/SEBI/FATF, across geographies, and translating business situations.

3. Analyzing business proposals and suggesting desired process controls to mitigate money laundering risks.

4. Analyzing transactions for analytics purposes.

5. Understanding business operations and processes to identify weakness against desired standards. Also do financial analysis

6. Interface with clients directly to present findings and reports.

The Successful Applicant

You are a CA/MBA with 4-5 years of experience in compliance program management, KYC, Due Diligence, AML frameworks and governance, regulatory drivers of reporting, investigations and surveillance. You have good knowledge of AML laws, Mantas, transaction monitoring and guidelines of RBI/SEBI/FATF (The Financial Action Task Force). You have good analytical ability, preventability to deal with clients and are a self driven individual with a desire to grow and track record of success.

What's On Offer

Chance to take your career to the next level. Unique opportunity to interact directly with directors and partners early in your career and learn from and work with the best. Be recognized for your effort and initiative with a chance to be fast tracked to the top.

Apply using the following link:

http://www.michaelpage.co.in/job-detail/title/Manager-Anti-Money-Laundering-Risk-Advisory-Professional-Services/ref/I38310.html