Job Description
Roles and Responsibilities:
The candidate will provide support to the Strategy and Governance team in executing strategy and deploying effective governance in the Asia Pacific (ex. Japan) region. Responsibilities include:
• Oversee Financial Crimes Compliance standards and procedures for the function, based on global policies;
• Governance & Oversight: Oversee GFCD program governance and implementation. Provide support on ad hoc projects which are managed by Strategy & Governance;
• Training Work with respective regional teams to identify, track, and review training needs;
• Exam & Audit Management: Oversee regulatory and audit examination preparation, process, and reporting;
• Participate in Global governance forums; Coordinate cross-functional and global projects;
• Administer Financial Crimes governance forum and related working groups;
• Support senior management, industry, regulatory and law enforcement communications and engagement;
• Management Information: Provide oversight over metrics and management information generated in the region.
Job Requirements:
• Experience interacting with senior members of the bank, control function leadership and compliance subject matter experts such as AML and Sanctions.
• Collaborative with strong interpersonal communication skills.
• Systemic thinker across the enterprise.
• Process oriented with a strong ability to develop appropriate program enhancing strategies.
• Detail oriented and proven execution abilities.
• Ability to prepare and delivery executive level presentations.
• Experience interfacing with banking regulators and enforcement staff.
• The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators.
• Good understanding of an effective financial crimes risk management framework.
• Demonstrated ability to manage multiple projects simultaneously.
• Ability to work with teams of project managers.
• Ability to work autonomously and initiate and prioritize own work.
• Solid judgment, strong negotiation skills
The candidate will provide support to the Strategy and Governance team in executing strategy and deploying effective governance in the Asia Pacific (ex. Japan) region. Responsibilities include:
• Oversee Financial Crimes Compliance standards and procedures for the function, based on global policies;
• Governance & Oversight: Oversee GFCD program governance and implementation. Provide support on ad hoc projects which are managed by Strategy & Governance;
• Training Work with respective regional teams to identify, track, and review training needs;
• Exam & Audit Management: Oversee regulatory and audit examination preparation, process, and reporting;
• Participate in Global governance forums; Coordinate cross-functional and global projects;
• Administer Financial Crimes governance forum and related working groups;
• Support senior management, industry, regulatory and law enforcement communications and engagement;
• Management Information: Provide oversight over metrics and management information generated in the region.
Job Requirements:
• Experience interacting with senior members of the bank, control function leadership and compliance subject matter experts such as AML and Sanctions.
• Collaborative with strong interpersonal communication skills.
• Systemic thinker across the enterprise.
• Process oriented with a strong ability to develop appropriate program enhancing strategies.
• Detail oriented and proven execution abilities.
• Ability to prepare and delivery executive level presentations.
• Experience interfacing with banking regulators and enforcement staff.
• The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators.
• Good understanding of an effective financial crimes risk management framework.
• Demonstrated ability to manage multiple projects simultaneously.
• Ability to work with teams of project managers.
• Ability to work autonomously and initiate and prioritize own work.
• Solid judgment, strong negotiation skills
💡 Quick Summary
Seeking a career-building opportunity? The Banking Manager | Sanctions Transactions position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru 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.
