AML Compliance Officer- Mumbai- Hybrid
- Full time
- Mumabi IN
- @Citi
Job Detail
-
Job ID 675
-
Offered Salary 1000
-
Career Level Officer
-
Experience 5-years
-
Industry Banking
-
Qualifications Degree Bachelor
Job Description
In this role, you’re expected to:
- Enhance and implement of best in-class AML Compliance policies and practices
- Expertise with Regulatory reporting templates which include CBWTR, CTR, NTR & CCR
- Co-ordinate for AML governance and oversight related matters.
- Partnering with business for regulatory examinations, internal reviews including managing exam preparation and deliverables and tracking execution of corrective action plans for all audit and internal reviews (IA & CT) and regulatory reviews (RBI / SEBI / FIU-IND / NSDL / CDSL / NSE / BSE / IFSCA).
- Providing end to end support on Regulatory Change Management. This includes providing guidance on rules and regulations relating to function/business/product operational issues, provide transactional approvals and interpretation of internal compliance policies.
- Researching any new reform rules and rule changes and implementing policies, procedures, or other controls necessary to comply with the rules.
- Providing support on Managers Control Assessment (MCA)
- Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
- Assisting in the development and administration of Compliance training for the supported function/business/product.
- Act as the Records Management Officer (RMO) – Responsible for coordinating records management activities within the AML department and act as a liaison between the Records Management Program Lead and AML Team.
- Providing support on other ad hoc Core AML activities as may be required
As a successful candidate, you’d ideally have the following skills and exposure:
- 5-8 years of relevant experience
- AML certification preferred
- Bachelor’s/University degree or equivalent experience
- Masters Degree preferred
