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Vice President, Anti Money Laundering/Prevention/
3-5 years
Pune
1 vacancy
Vice President, Anti Money Laundering/Prevention/
BNY
posted 1d ago
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Flexible timing
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Job Description
- Manages a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity.
- Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients risk level.
- Ensures adherence to the review framework. May provide recommendations to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
- Serves as the escalation point for issues regarding client profiles, keeping leadership apprised of potential areas of concern.
- Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
- Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need.
- Recruits, directs, motivates, and develops staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.
- Responsible for achievement of function goals. Ensures team is equipped to operationalize and attain team objectives. Manages financial resources of the team (budgets, expenses, etc.)
- 10+ years of AML/KYC work experience Required; 3-5 Years of People Management Experience
- High school/secondary school or the equivalent combination of education and experience is required; Post Graduate degree is Required.
Employment Type: Full Time, Permanent
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Rating based on 67 Vice President
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Anonymous · BFSI, Investments & Trading
in Pune
Appraisal is fine. Very good work life balance. Attractive salaries and benefits. Excellent yearly bonus.
- Salary - Excellent+4 more
But promotions are slow. No Job security if you are a low performer.
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BNY Pune Office Locations
Maharashtra 411013
Maharashtra 411006
