Manager - AML Compliance - BFSI

Manage the Global Level Compliance Program of the Bank Notes Business Unit[s] & Alternate Channels Business Units (Cards, Utility Payments, Digital Channels, Online, Smart Pay etc)

- The purpose include, formulating the policies, procedures and processes related to the activities of Bank Notes division, Ensuring adherence to the Bank Notes Compliance Program, conducting periodic review and analysis of activities performed under the business unit globally.

Description:

Policies and Procedures:

- Assist the CCO - Global in Developing Organisational AML/CTF Framework, Polices, and Programs & Procedures that are related to Bank Notes Division.

- Formulate & Execute a Risk Based Client On Barding Procedures, CDD Procedures and OCDD across the Business Units.

- Periodic Review of Policies, Procedures and Processes.

- Conduct periodic on-site reviews and risk assessment on Bank Notes/ Alternate Channel Clients

- Prepare BRDs and Liaise with technology groups to ensure completion of 'projects' to remediate identified gaps in the IT controls as well as taking IT Development initiatives to ensure compliance with AML policy and procedure of the Business Unit