Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by IBM Team. If you also belong to the team, you can get access from here

IBM Verified Tick

Compare button icon Compare button icon Compare
filter salaries All Filters

2007 IBM Jobs

DELIVERY MANAGER-RISK & COMPLIANCE

7-8 years

Bangalore / Bengaluru

DELIVERY MANAGER-RISK & COMPLIANCE

IBM

posted 17d ago

Job Description

You will be responsible for owning 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 relationships.  

 

Your primary responsibilities include:? 

 

  • 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 functions 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 organization's culture and driving the entire team towards a client-centric culture of growth. 

  • Ensuring effective resource management (people, technology, and infrastructure). 

Required education
Bachelor's Degree
Preferred education
Master's Degree
Required technical and professional expertise

 

  • Experience in financial crimes (prevention) and compliance 

  • With an overall of 10 years of experience and 7-8 years of 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 experience
  • AML/KYC workflow and related tools. 

  • Preferred international banking experience. 


Employment Type: Full Time, Permanent

Read full job description

IBM Interview Questions & Tips

Prepare for IBM Delivery Manager roles with real interview advice

Top IBM Delivery Manager Interview Questions

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
Q2. Star Pattern Problem Statement Display the star pattern for a given positive integer N. Example: Input: N = 4 Output: * *** ***** ******* E ... read more
Q3. 1. Abstraction vs Inheritance 2. What is Garbage collector? 3. What is class loader? 4. Spring security 5. Scopes of bean 6. Wait , notify a ... read more
View all 1.2k questions

What people at IBM are saying

3.6
 Rating based on 41 Delivery Manager reviews

Likes

Learning and Career opportunities

  • Salary - Excellent
  • +6 more
Dislikes

Slow Growth in few sectors

Read 41 Delivery Manager reviews

Delivery Manager salary at IBM

reported by 309 employees with 14-22 years exp.
₹10.8 L/yr - ₹42.2 L/yr
6% less than the average Delivery Manager Salary in India
View more details

What IBM employees are saying about work life

based on 22.2k 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
View more benefits

Compare IBM with

Oracle

3.7
Compare

TCS

3.7
Compare

Cognizant

3.7
Compare

Accenture

3.8
Compare

Infosys

3.6
Compare

Capgemini

3.7
Compare

Wipro

3.7
Compare

Deloitte

3.8
Compare

Google

4.4
Compare

Amazon

4.1
Compare

Amdocs

3.7
Compare

SAP

4.2
Compare

Microsoft Corporation

4.0
Compare

Tech Mahindra

3.5
Compare

PwC

3.4
Compare

Ernst & Young

3.4
Compare

Nagarro

4.0
Compare

NetApp

3.9
Compare

Salesforce

4.0
Compare

SAS

4.4
Compare

Similar Jobs for you

Senior Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

Chennai

5-8 Yrs

₹ 7-10 LPA

Risk and Compliance Manager at IBM India Pvt. Limited

Pune

5-7 Yrs

₹ 7-9 LPA

Senior Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

Bangalore / Bengaluru

5-8 Yrs

₹ 7-10 LPA

Senior Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

Mumbai

5-8 Yrs

₹ 7-10 LPA

Senior Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

Bangalore / Bengaluru

7-10 Yrs

₹ 6-11 LPA

Senior Risk and Compliance Analyst at Accenture Solutions Pvt Ltd

Bangalore / Bengaluru

5-8 Yrs

₹ 7-10 LPA

Compliance Manager at CoinDCX

Mumbai

5-8 Yrs

₹ 7-10 LPA

Compliance at Indusind Bank

Chennai

8-10 Yrs

₹ 8-12 LPA

Compliance Lead at UST

Hyderabad / Secunderabad

7-9 Yrs

₹ 11-16 LPA

Compliance at Wipro Limited

Bangalore / Bengaluru

8-13 Yrs

₹ 10-17 LPA

IBM Bangalore / Bengaluru Office Locations

View all
Bangalore Office
Headquarter
IBM India Pvt Ltd, No. 4/1, Tower D, 2nd & 3rd Floor, Dairy Circle, Bannerghatta Main Road Bangalore
Karnataka 560029
Bengaluru Office
IBM, No.12, Subramanya Arcade, Bannerghatta Road Bengaluru
Karnataka 560029

DELIVERY MANAGER-RISK & COMPLIANCE

7-8 Yrs

Bangalore / Bengaluru

17d ago·via naukri.com

Data Engineer-Data Warehouse

2-5 Yrs

Pune

14hr ago·via naukri.com

Application Developer-Oracle eBS

3-7 Yrs

Gurgaon / Gurugram

14hr ago·via naukri.com

Data Engineer - Data Integration

3-5 Yrs

Hyderabad / Secunderabad

15hr ago·via naukri.com

Application Developer - Microsoft .NET Stack

4-6 Yrs

Mysuru / Mysore

15hr ago·via naukri.com

Data Engineer-Data Platforms-AWS

4-6 Yrs

Pune

15hr ago·via naukri.com

Data Engineer-Data Integration

2-5 Yrs

Pune

15hr ago·via naukri.com

Application Developer-SAP ABAP HANA

3-7 Yrs

Bangalore / Bengaluru

15hr ago·via naukri.com

Data Engineer-Data Platforms-Google

2-5 Yrs

Chennai

1d ago·via naukri.com

Recently Viewed

SALARIES

MindSquare Technologies

No Salaries

LIST OF COMPANIES

Quadlabs Technologies

Overview

LIST OF COMPANIES

MindSquare Technologies

Overview

COMPANY BENEFITS

MindSquare Technologies

No Benefits

write
Share an Interview
How was your last interview experience?
Rate your experience using AmbitionBox
Terrible
Terrible
Poor
Poor
Average
Average
Good
Good
Excellent
Excellent