Job Description
Role Responsibilities
Purpose
AML CDD Risk Management
Responsible for ensuring that Consumer Banking complies with regulations and internal procedures for AML, CDD and Sanctions (for Consumer Banking at Group) and there is a strong AML CDD compliance culture within CPBB teams for ongoing business management.
Liability Onboarding
Responsible for ensuring liability onboarding for consumer banking complies with all regulations and drives the business priorities on superior client experience.
Play a pivotal role in developing a holistic program (together with relevant Global Functions and Design, Control and Governance team) that targets a robust AML CDD Framework covering processes, systems and people capabilities in achieving an improved and acceptable risk standards for Personal & Priority Banking (PPB) Clients and that drives a shift in AML CDD culture from &lsquocomplying' to &lsquomanaging' at all levels.
Be the interface for AML CDD Execution in countries for execution in compliance with regulations and the bank&rsquos internal procedures for Individuals and execution of remedial solutions.
Responsible for designing and development of new capabilities and processes, controls, CSTs, assurance on a sustainable basis.
Responsible for conducting assurance / CSTs on a periodic basis.
Ensuring the countries have instituted processes for managing and governance of high-risk clients.
Responsible to ensure that key stakeholders and governance forums are kept up to date on key issues and resolution plans and overall progress on initiatives.
Responsible for the rollout of ORF in respect of AML CDD related processes for Consumer Banking and actions on issues arising.
Support countries on issues and risk resolutions arising from BAU activities, audits, risk reviews, etc.
Raise the bar through continuous improvements by innovation and migration of best practices across the network.
Responsible for alignment of PPB Clients with the One bank AML CDD alignment initiative.
Facilitates communication and information sharing across teams and stakeholders to ensure alignment across stakeholder groups.
Strategy
AML CDD Risk Management
Help develop a holistic program (together with relevant Global Functions and Design, Control and Governance team) that targets a robust AML CDD Framework covering processes, systems and people capabilities in achieving an
Purpose
AML CDD Risk Management
Responsible for ensuring that Consumer Banking complies with regulations and internal procedures for AML, CDD and Sanctions (for Consumer Banking at Group) and there is a strong AML CDD compliance culture within CPBB teams for ongoing business management.
Liability Onboarding
Responsible for ensuring liability onboarding for consumer banking complies with all regulations and drives the business priorities on superior client experience.
Play a pivotal role in developing a holistic program (together with relevant Global Functions and Design, Control and Governance team) that targets a robust AML CDD Framework covering processes, systems and people capabilities in achieving an improved and acceptable risk standards for Personal & Priority Banking (PPB) Clients and that drives a shift in AML CDD culture from &lsquocomplying' to &lsquomanaging' at all levels.
Be the interface for AML CDD Execution in countries for execution in compliance with regulations and the bank&rsquos internal procedures for Individuals and execution of remedial solutions.
Responsible for designing and development of new capabilities and processes, controls, CSTs, assurance on a sustainable basis.
Responsible for conducting assurance / CSTs on a periodic basis.
Ensuring the countries have instituted processes for managing and governance of high-risk clients.
Responsible to ensure that key stakeholders and governance forums are kept up to date on key issues and resolution plans and overall progress on initiatives.
Responsible for the rollout of ORF in respect of AML CDD related processes for Consumer Banking and actions on issues arising.
Support countries on issues and risk resolutions arising from BAU activities, audits, risk reviews, etc.
Raise the bar through continuous improvements by innovation and migration of best practices across the network.
Responsible for alignment of PPB Clients with the One bank AML CDD alignment initiative.
Facilitates communication and information sharing across teams and stakeholders to ensure alignment across stakeholder groups.
Strategy
AML CDD Risk Management
Help develop a holistic program (together with relevant Global Functions and Design, Control and Governance team) that targets a robust AML CDD Framework covering processes, systems and people capabilities in achieving an
💡 Quick Summary
Seeking a career-building opportunity? The Associate Vice President| CDD Risk Management| Personal position is now open for candidates interested in the Bank Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
