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72 Citco Jobs
SVP - AML
Citco
posted 5mon ago
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Job Description
- You will demonstrate an ability to take on a multi-faceted role, leading and managing AML/CDD teams in two locations in the delivery of a high-quality service to our clients.
- You will coach, develop and provide guidance to VPs and wider team while creating an environment that motivates, rewards, and supports the team.
- You will successfully drive the execution of our offshore AML service strategy.
- You will play a key part in global and local initiatives interacting with other Citco global AML offices.
- You will communicate Citco s organizational vision and goals to teams in addition to reviewing department goals within department.
- You will provide oversight to VPs ensuring day-to-day operations are completed accurately, timely and mitigate against risk.
- You will support the teams to ensure projects are scoped, planned and optimally executed.
- You will encourage teams to be proactive in identifying potential issues and escalated where appropriate.
- You will maintain a thorough understanding of Citco systems and remain apprised of regulations across multiple jurisdictions (incl but not limited to Cayman, EU, U.S.).
- You will develop strong working relationships with lead office counterparts.
- You will interact directly with AML senior business management in a decision-making capacity.
Qualifications and Experience:
- 10+ years AML related work experience in a financial services institution, preferably Funds Industry.
- Superior knowledge of AML risk management framework.
- AML Regulations of jurisdictions Cayman, EU and U.S.
- Superior knowledge of Strategic Operations Management.
- Understanding of the Transfer Agency business and client servicing.
- Knowledge of regulations impacting the financial services
- Compliance or other relevant qualification an advantage
- Demonstrated leadership experience coupled with superior communication skills
Employment Type: Full Time, Permanent
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Strict timing
Monday to Friday
No travel
Day Shift
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Loan Syndication - Senior Analyst
3-5 Yrs
₹ 2.5 - 7.5L/yr
Hyderabad / Secunderabad
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