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M&C Saatchi Performance

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3.2

based on 18 Reviews

51 M&C Saatchi Performance Jobs

Manager FCO

MG plc

3.2

based on 18 Reviews

0-2 years

Mumbai

1 vacancy

Manager FCO

M&C Saatchi Performance

posted 4d ago

Job Role Insights

Flexible timing

Key skills for the job

Customer Service Auditing Information Technology Analytical Chemistry Anti Money Laundering Management Consulting

+ 3 more

Job Description

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited) . We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.

To provide support and guidance to FCC Mumbai team in managing and completion of spikes and volumes
To provide support & guidance, inclusive of enhanced due diligence, to business from AML & Fraud related issues
Supporting implementation of Adverse Media screening, assist in investigation, training and embedding process
PEP, Sanctions and Adverse Media Screening requires research based analytical skill to collate & connect information from all available sources ( inclusive of Open Source Intelligence search system, M&G books and aligning with M&G FCC policy & standards)
To support an action plan to ensure completion of Projects to remediate identified gaps in the System & Controls Framework as well as taking initiatives to ensure compliance with AML, Fraud, Sanctions & PEP policies and procedures.
To support team in assessing Politically Exposed Person, Sanctioned individual / entity matches identified through the FCPT PEP / Sanctions solution(s) and ensure that all PEPs and Sanctioned individuals / entities are reported promptly to the AML Reporting Manager in an agreed format.
To review cases generated on AML rules based Monitoring system for potential AML Activities within M&G Plc.
To provide support in managing, completion of M&G PLC ad-hoc screening requests
To assist in maintenance of PEP register and timely completion of senior management signoff reports
To prepare accurate reports and case files to support the investigation and reporting process.
To provide input/assist with creation/enhancement of policies and procedures.
To maintain a good working knowledge of current legislation, rules and regulations relating to anti money laundering and terrorist financing.
To develop effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities
To ensure that significant cases of suspected money laundering are subject to appropriate investigation and disclosure where necessary.
Detecting misuse of liability accounts under money laundering / mule accounts/ lottery / job scams. Providing analysis of these accounts to compliance teams and branches for conducting enhanced due diligence/KYC activities and reporting frauds
Closely working with Stake Holders
To monitor with the respective Country Money Laundering Prevention Officers and external resources significant changes to local money laundering risks and legal / regulatory requirements.
To Communicate these changes and providing guidance to the Financial Crime Risk Transaction Monitoring Unit on how such requirements should be met.
To support the Anti-bribery co-ordinator and Financial Crime Prevention Co-ordinator.
To manage and update the FCC intranet site.
To assist with the FCPT training programme in M&G Global Services
To ensure that appropriate internal resources, systems, procedures and controls are in place and are operating effectively
To undertake periodic self -assessment on key controls to assess the proper functioning and adequacy of existing controls
To advise the business in relation to Financial Crimes and AML matters including due diligence, money laundering prevention and sanctions related matters.

We have a diverse workforce and an inclusive culture at M&G Global Services, regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.

Employment Type: Full Time, Permanent

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