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Arpa

Delivery Manager at TalentAhead

Last Login: 22 February 2023

Job Views:  
879
Applications:  136
Recruiter Actions:  5

Job Code

1101982

Vice President - Operations - Client Service Group - Bank

12 - 20 Years.Mumbai
Posted 2 years ago
Posted 2 years ago

Skills, experience, qualifications and knowledge required:

- Bachelor's / Master's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC / AML such as CAMS will be a plus Strong AML / KYC / CDD / EDD experience

- 12+ years' experience in AML Rules & Regulations, Quality Assurance, Audit including strong operational control capabilities, sound knowledge of QC and Production Management tools, Planning & Project management skills and a proven track record in delivery

- Proven experience in an Investment Bank within a Compliance/KYC team

- Understanding of MiFID categorization

- Self-starter who can work under pressure to a high level of accuracy

- Outstanding analytical skills with the ability to understand business functions and processes swiftly

- Good at multitasking and managing a high number of priorities

- Exceptional communication, conflict management and negotiation skills

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Posted By

user_img

Arpa

Delivery Manager at TalentAhead

Last Login: 22 February 2023

Job Views:  
879
Applications:  136
Recruiter Actions:  5

Job Code

1101982

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