AGM - Financial Crime Compliance ( AML )

Avtar Career Creators
  • Chennai
  • Confidential
  • 8-20 years
  • 31 Jul 2015

  • Compliance/ Regulatory

  • Investment Banking
Job Description

  • Develop effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities - ensure that significant cases of suspected money laundering are subject to appropriate investigation and disclosure where necessary. 
  • Closely working with Stake Holders. 
  • Monitor with the respective Country Money Laundering Prevention Officers & external resources significant changes to local money laundering risks and legal / regulatory requirements. Communicating these changes and providing guidance to the Financial Crime Risk Transaction Monitoring Unit on how such requirements should be met.
  • Assist the Country Money Laundering Prevention Officer / Transaction Monitoring Unit Head to meet his/her obligations in terms of local laws, regulations and Group Policies and Standards for the prevention of money laundering.
  • 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 identify and report all weaknesses inherent in the standard controls.
  • Effective collaborative skills that contribute to positive working relationships with counterparts in money laundering Prevention Officer Network and the business. 

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