Manager/ Senior Manager

Talent Leads Consultants
  • Mumbai
  • Confidential
  • 3-7 years
  • Views
  • 07 Feb 2018

  • IT/ Information Technology

  • Recruitment/ Staffing
Job Description

A. Position Purpose New system implementations and system enhancements and support in Compliance domain B. Position Responsibilities Sr. Key Responsibilities 1 Understand business requirements and translate them into functional requirements 2 Work closely with business, compliance, and other end users to understand their processes and requirements, document them and obtain sign off 3 Co-ordinate with different stakeholders for end to end implementation of the project 4 Contribute to UAT testing and implementation 5 Follow up with upstream and downstream systems for design and critical issues 6 Participate in periodic status calls 7 Make sure necessary ETL s and batches are running daily. 8 Take care of maintenance and support activities for Compliance application. 9 Good Vendor Management and Team management Skills. Experience Essential 3-7 Experience on AML/ KYC norms and processes Good Domain knowledge of Compliance in Bank with relevant experience in IT or Business Knowledge of FATCA regulation and processes Knowledge of Fraud prevention processes will be an added advantage Efficient follow up skills


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