.. company with extraordinary commercial, co-working, hospitality and luxury Retail spaces across India, with a focus on Delhi-NCR and Goa. Today, 32ND is an .. A vibrant campus to work from and enjoy a unique intersection of Retail, F&B and entertainment. Health insurance and personal accident insurance .. read more
Experience Required Overall 15+ years of experience working in Banking operations in similar capacities. 5+ years of experience of working in Customer Due Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions 8-10years of working in Financial Crime Operations Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading teams of 50+ FTE on a full-time basis within CDD / Financial Crime operations. Experience of coaching and developing teams and managers Experience building relationships with multiple stakeholders
Essential capabilities People leadership capabilities including managing people managers Leadership and coaching Strong time management and organisation skills Outstanding written and verbal communication skills Ability to adapt to changing priorities Knowledge and experience of using Active Ops, AOM, FocusIQ or other productivity tools to effectively manage the resources, cost, productivity and deliver efficiencies.
Other capabilities Strong understanding of risk and controls Ability to problem solve Ability to clearly articulate risk Understanding of AML/CTF Legislation
Qualification Requirements Bachelor’s Degree (desirable) Distinctive Leadership Preference to post graduate and desirable to have ACAMS CGSS or ICA or AML/CTF qualifications
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