Debt Analyst - AML/ KYC - Investment Bank

Phenom Placement
  • Bangalore
  • Confidential
  • 4-6 years
  • 22 Jul 2016

  • Finance/ Accounts

  • Investment Banking
Job Description

- Assist in developing and integrating quality control framework for new and existing processes

- Conduct quality assurance reviews to ensure adherence to firm policies

- Partner with Compliance to implement new and updated policies to satisfy regulatory obligations

- Collaborate with line teams to ensure sound and consistent practices across the division

- Coordinate and conduct training sessions for regional teams on new and updated policy guidance

- Assist with audit preparations in response to internal and external regulatory inquiries

- Participate and contribute to industry-wide initiatives

- Minimum 3-5 years work experience in relevant function

- AML Compliance or other risk assessment experience strongly preferred

- Ability to understand large and complex regulations and rule sets

- Previous experience in writing policies and procedures

- Previous experience in people management

- Understanding of Risk operational, reputational, client confidentiality etc

- Resourcefulness, strong judgment and problem solving skills

- Previous exposure to project management or business analysis is desirable

- Ability to communicate effectively in both written form and verbally with peers and management

- Ability to work in a dynamic environment and respond to tight deadlines and changing requirements

- Excellent organisational skills

- Proven ability to work well in a team environment

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Phenom Placement