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Deputy Manager - Risk and Compliance

5-7 years

Pune

Deputy Manager - Risk and Compliance

IBM

posted 21d ago

Job Role Insights

Flexible timing

Job Description



Introduction A 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 Responsibilities As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process providing services to global banks.
Responsibilities
  • You will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team
  • The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.
  • Identify comprehensive target set of compliance data for users across teams
  • Monitor and evaluate compliance data and information collected in support of activities and initiatives
  • Required Technical and Professional Expertise
  • Graduate with 5-7 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program and Transaction Monitoring
  • Working knowledge in US regulatory policies – Patriot Act, FATF etc
  • Experience handling AML Investigation/ Case Investigation
  • Ability to provide Recommendations for SAR and CTR Review
  • Preferred Technical and Professional Expertise
  • Ambitious individual who can work under their own direction towards agreed targets/goals
  • Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
  • Experience in financial services transaction data analysis, risk rating and Name Screening.
  • Expertise into criminal investigation, CDD, Legal document review and compliance risk review



  • Employment Type: Full Time, Permanent

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    Q1. Chocolate Distribution Problem You are given an array/list CHOCOLATES of size 'N', where each element represents the number of chocolates i ... read more
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    What people at IBM are saying

    5.0
     Rating based on 1 Risk and Compliance Manager review

    Likes

    Good work environment and culture

    • Skill development - Excellent
    • +4 more
    Dislikes

    Career growth is slow

    • Salary - Poor
    • +1 more
    Read 1 Risk and Compliance Manager review

    Risk and Compliance Manager salary at IBM

    reported by 8 employees with 5-20 years exp.
    ₹5.5 L/yr - ₹18.4 L/yr
    29% less than the average Risk and Compliance Manager Salary in India
    View more details

    What IBM employees are saying about work life

    based on 22.1k employees
    78%
    84%
    66%
    79%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    IBM Benefits

    Work From Home
    Soft Skill Training
    Health Insurance
    Job Training
    Cafeteria
    Free Transport +6 more
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