VP - AML & KYC - Banking Business

One of our leading clients in Gurgaon is looking for VP Role who has strong work experience in AML and KYC.

Designation: VP - Supervisory

Experience: 12 - 17 Years experience in banking business processes with focus on Global Payment and Treasury Operations (Payment/ OFAC/ Sanctions/ AML/ KYC) in an offshore environment.

Qualification: CA, CIA (Non CAs also can apply)

Location: Gurgaon

Key responsibilities include:

- Enabling strong operational risk management - Identify, escalate & debate risks across business units.

- Enabling business to identify and monitor Key Risk & Control indicators with established triggers and limits.

- Ensuring Quality Assurance is implemented in adherence to GT&O Quality Assurance minimum standards.

- Periodic testing of key controls for critical functions, and supporting gap remediation as needed

- Support delivery teams on Issues management and Audit management

- Supporting day to day relationship management and communications with business partners at various levels of the organization, as well as other Enterprise Control Functions.

Required Job Skills and Experience:

- Exposure to banking business processes with focus on Global Payment and Treasury Operations (Payment/ OFAC/ Sanctions/ AML/ KYC) in an offshore environment.

- Strong knowledge and understanding of the Banking systems, internal control and reporting processes

- Ability to identify and evaluate potential risks and escalate appropriately for debate and resolution.

- Strong analysis and fact-based decision making. Expected to look beyond the issue at hand and raise questions.

- Proven ability to communicate complex information in simple terms (oral and written). Influence horizontally and vertically across the organization and diverse audiences. Will work both independently and as part of a team and be expected to develop relationships with other Compliance and Risk groups.

- Project Management Skills ability to cope with delivery within very tight deadlines under high pressure. Ability to prioritize work activity to maximize performance against agreed targets

- A good team player with strong coordination skills. Ability to manage smaller & larger teams and work with across teams/locations to accomplish goals in a timely manner.

- Sound knowledge of Microsoft Office applications - PowerPoint, Excel and Word and ability to work on these without any support.