Job Description
C
Confidential
HDFC Bank vacancy available
Confidential • Noida, Uttar Pradesh • via OLX
22 days ago
Part-time
Apply on OLX
Job description
HDFC Bank job available part time job
Report this listing
More jobs at Confidential
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A
Accenture
Banking Operations Manager - Financial Services
Accenture • Noida, Uttar Pradesh • via Accenture
Full–time
Apply on Accenture
Apply on Jooble
Apply on Jobrapido.com
Job description
Skill required:
Transaction risk management - Anti-Money Laundering (AML)
Designation:
Management Level - Manager
Job Location:
Noida
Qualifications:
Any Graduation
Years of Experience:
13 to 18 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 6++,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at
www.accenture.com
What would you do?
• Ensure the necessary procedures are in place to cover compliance operations activities and Turn Around Times (TAT).
• Ensure proper investigation and monitoring of TM alerts and RFI
• Close alerts where there are no suspicious or refer alerts to next levels where further information is required, or assistance is required to take a decision due to the complexity of the issue.
• Meet TAT as agreed with stakeholders.
• Meet Quality levels as per standards laid down.
• Complete corrective actions for issues raised by QA unit.
• Reporting issues, risks, progress ongoing to senior management.
• Provide MI on Productivity, Quality, escalations, True matches, overdue, issues etc.
• Identify Process Improvement opportunities and deploy AI/ RPA tools as applicable.
• Provide feedback on the rationale and appropriateness of the Detection Scenario rules to ensure transaction monitoring systems are properly calibrated
• Business Management
• Performance Management
• People Management
• Change Management
• Personal Effectiveness
• Proactiveness
• Teamwork
• Organizational Skills
• Conflict Management
The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
1. Managing Compliance Service Delivery
2. Managing Compliance Operations
3. Progress Updates and MI
4.Audit
5.Managing adhoc Tasks
6. P&L Management
What are we looking for?
• The incumbent should have a bachelor’s degree / master’s degree / MBA in banking (financial institutions), economics, or law as minimum.
• Certified Professional with international recognition in some of the following areas: -
o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
o Customer Identification, Customer Risk Profiling and Monitoring
o International Sanctions
o Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities
• The incumbent should have 14+ years of Financial Services/ banking experience in a recognized regulated market, of which at least 7-+ years must be in Managerial roles
• Previous 5-7 years’ experience in managing processes related to Transaction Monitoring, Name screening, AML Compliance
• Regulatory and AML knowledge – a sound understanding of the legislation, regulation, and codes of practice applicable in relevant jurisdiction, covering a variety of topics.
• An ******** knowledge and understanding of the organization’s products and services, typical client profile, including their laundering vulnerabilities.
• Investigative skills – the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews.
• Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues.
• Business awareness and pragmatism – a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank’s strategic objectives.
• Integrity and confidence - accede to a bas
Roles and Responsibilities
• The incumbent should have 14+ years of Financial Services/ banking experience in a recognized regulated market, of which at least 7-+ years must be in Managerial roles
• Previous 5-7 years’ experience in managing processes related to Transaction Monitoring, Name screening, AML Compliance
• Regulatory and AML knowledge – a sound understanding of the legislation, regulation, and codes of practice applicable in relevant jurisdiction, covering a variety of topics.
• An ******** knowledge and understanding of the organization’s products and services, typical client profile, including their laundering vulnerabilities.
• Investigative skills – the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews.
• Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues.
• Business awareness and pragmatism – a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank’s strategic objectives.
• Integrity and confidence - accede to a basis value set, appropriate and efficient, applied whatever situation, keeping confidentiality.
• Proficient in translating complex data and analyses into actionable findings, strategies, and tactics.
• Decisiveness – to be able and willing to take ownership of the complex decision-making process, providing strategic thinking and target oriented solutions
Confidential
HDFC Bank vacancy available
Confidential • Noida, Uttar Pradesh • via OLX
22 days ago
Part-time
Apply on OLX
Job description
HDFC Bank job available part time job
Report this listing
More jobs at Confidential
See web results for Confidential
A
Accenture
Banking Operations Manager - Financial Services
Accenture • Noida, Uttar Pradesh • via Accenture
Full–time
Apply on Accenture
Apply on Jooble
Apply on Jobrapido.com
Job description
Skill required:
Transaction risk management - Anti-Money Laundering (AML)
Designation:
Management Level - Manager
Job Location:
Noida
Qualifications:
Any Graduation
Years of Experience:
13 to 18 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 6++,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at
www.accenture.com
What would you do?
• Ensure the necessary procedures are in place to cover compliance operations activities and Turn Around Times (TAT).
• Ensure proper investigation and monitoring of TM alerts and RFI
• Close alerts where there are no suspicious or refer alerts to next levels where further information is required, or assistance is required to take a decision due to the complexity of the issue.
• Meet TAT as agreed with stakeholders.
• Meet Quality levels as per standards laid down.
• Complete corrective actions for issues raised by QA unit.
• Reporting issues, risks, progress ongoing to senior management.
• Provide MI on Productivity, Quality, escalations, True matches, overdue, issues etc.
• Identify Process Improvement opportunities and deploy AI/ RPA tools as applicable.
• Provide feedback on the rationale and appropriateness of the Detection Scenario rules to ensure transaction monitoring systems are properly calibrated
• Business Management
• Performance Management
• People Management
• Change Management
• Personal Effectiveness
• Proactiveness
• Teamwork
• Organizational Skills
• Conflict Management
The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
1. Managing Compliance Service Delivery
2. Managing Compliance Operations
3. Progress Updates and MI
4.Audit
5.Managing adhoc Tasks
6. P&L Management
What are we looking for?
• The incumbent should have a bachelor’s degree / master’s degree / MBA in banking (financial institutions), economics, or law as minimum.
• Certified Professional with international recognition in some of the following areas: -
o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
o Customer Identification, Customer Risk Profiling and Monitoring
o International Sanctions
o Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities
• The incumbent should have 14+ years of Financial Services/ banking experience in a recognized regulated market, of which at least 7-+ years must be in Managerial roles
• Previous 5-7 years’ experience in managing processes related to Transaction Monitoring, Name screening, AML Compliance
• Regulatory and AML knowledge – a sound understanding of the legislation, regulation, and codes of practice applicable in relevant jurisdiction, covering a variety of topics.
• An ******** knowledge and understanding of the organization’s products and services, typical client profile, including their laundering vulnerabilities.
• Investigative skills – the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews.
• Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues.
• Business awareness and pragmatism – a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank’s strategic objectives.
• Integrity and confidence - accede to a bas
Roles and Responsibilities
• The incumbent should have 14+ years of Financial Services/ banking experience in a recognized regulated market, of which at least 7-+ years must be in Managerial roles
• Previous 5-7 years’ experience in managing processes related to Transaction Monitoring, Name screening, AML Compliance
• Regulatory and AML knowledge – a sound understanding of the legislation, regulation, and codes of practice applicable in relevant jurisdiction, covering a variety of topics.
• An ******** knowledge and understanding of the organization’s products and services, typical client profile, including their laundering vulnerabilities.
• Investigative skills – the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews.
• Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues.
• Business awareness and pragmatism – a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank’s strategic objectives.
• Integrity and confidence - accede to a basis value set, appropriate and efficient, applied whatever situation, keeping confidentiality.
• Proficient in translating complex data and analyses into actionable findings, strategies, and tactics.
• Decisiveness – to be able and willing to take ownership of the complex decision-making process, providing strategic thinking and target oriented solutions
💡 Quick Summary
Seeking a career-building opportunity? The Banking Operations Manager | Financial Services position is now open for candidates interested in the Bank Jobs sector. This role in Noida 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.
