Chief Manager - Product Compliance - IBG - Remittances & NRI Services - Bank

Company : Private Bank

Position Title : Chief Manager - Product Compliance

Group : IBG-Remittances & NRI Services

Grade : Chief Manager

Location : Mumbai

Job Description :

- Manage a team of compliance officers for compliance of NRI business and cross border remittances

- Ongoing monitoring under AML for transaction monitoring and name screening.

- Ongoing implementation and monitoring of KYC norms

- Fraud control prevention and monitoring.

- Work closely with operations team to ensure fraud levels are contained.

- Ensuring compliance with the foreign exchange and other regulations for all new and existing products of NRI services and cross border remittances.

Key skills Required :

- Good Analytical skills, communication skills, detail-oriented

- Team Effectiveness Ability to work in a cross-functional environment

- Managing teams leading and guiding the colleagues

- Process orientation ability to understand system functionalities and processes