Group Manager- Risk and Compliance

Fuox Entertainment
Bengaluru
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 15 yearsMin. 15 years

Job Description

Group Manager- Risk and Compliance

IntroductionA career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet. Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting. In your role, you’ll be encouraged to challenge the norm, investigate ideas outside of your role and come up with creative solutions resulting in ground breaking impact for a wide network of clients. Our culture of evolution and empathy centres on long-term career growth and development opportunities in an environment that embraces your unique skills and experience.Your Role and ResponsibilitiesYou will be responsible to own the operations function of the risk and compliance practice. Driving strategic approach in managing the entire account to optimally deliver the services as per the contractual obligations. You will also be responsible for revenue generation along with stakeholder management/client relationship.
  • Be well versed with KYC and AML processes at an SME level.
  • Structure and execute all training requirements from new and existing accounts
  • Ensure robust compliance reporting for training function at an analyst level
  • Create approved QC/QA plans and agree with clients
  • Develop the QC/QA process where required to be compliant with requirements
  • Drive quality improvements by creating action plans based on RCA
  • Manage accountability plans and PIPs
  • Review and update policy and procedure documents
  • Create robust quality reporting with error trend analysis
  • Suggest/implement process improvement ideas and drive the culture in the team
  • Adapting the organizations culture and driving the entire team towards client centric culture of growth
  • Ensuring effective resource management (people, technology and infrastructure)
Required Technical and Professional Expertise
  • Experience in financial crimes (prevention) and compliance
  • Overall >15 years, 8-10 years’ experience in AML/KYC
    • Good Knowledge of US/UK regulatory policies
    • Lean/Six sigma trained/certified – not mandatory
    • ACAMS certified - preferred
Preferred Technical and Professional Expertise
  • AML/KYC workflow and related tools
  • Preferred international banking experience

Job role

Work location
Work locationBangalore Bengaluru
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Operations / Strategy
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 15 years

About company

Name
NameFuox Entertainment
Job posted by Fuox Entertainment

Similar jobs you can apply for

Banking Operations

Operations Manager

Nature Constro Infra
Bengaluru
Work from Office
Full Time
Min. 8 years

Business Analyst

Nature Constro Infra
Bengaluru
Work from Office
Full Time
Min. 3 years

Business Analyst

Nature Constro Infra
Bengaluru
Work from Office
Full Time
Min. 3 years

Operations Executive

Brick Wall Housing
Bengaluru
Work from Office
Full Time
Min. 2 years

Operations Manager

Nature Constro Infra
Bengaluru
Work from Office
Full Time
Min. 5 years

Business Analyst

Aryan Admedia
Bengaluru
Work from Office
Full Time
Min. 5 years

You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 15 to 31 years are eligible to apply for this job. You can apply for more jobs in Bengaluru to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Bengaluru at apna.

No work-related deposit needs to be made during your employment with the company.

Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.

The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Bengaluru . Through apna, you can find jobs in 64 cities across India. Join NOW!

Group Manager- Risk and Compliance in Fuox Entertainment | apna.co