Job Description
Job Description:
Job Title- Sensitive Clients Senior Specialist, AVP
Location- Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Investment Bank, Corporate Bank and Know Your Client Operations to ensure Compliance and Financial Crime controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change around Financial Crime and Compliance where we facilitate collaboration across the lines of defence and divisions, and coordinate legal and regulatory obligations.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your key responsibilities
• Support development, further enhancement and management of the Sensitive Clients Framework, specifically in the area of data management, management reporting and quality control
• Embed the Sensitive Clients Framework within CBIB, and more holistically engage with the Private Bank (IPB)
• Establish sustainable Business as Usual processes to ensure robust documentation/ audit trail
• Develop and oversee effective reporting quality control for both incoming and outgoing materials
• Draft and maintain the CBIB Sensitive Clients Framework Key Operating Document and oversee maintenance of the Sensitivity 1 Client Dossiers
• Oversee monthly (and ad-hoc) CBIB Sensitive Clients report creation and look for opportunities to enhance with visual elements, data processing standardisation and automation (where applicable)
Your skills and experience
• Team building skills
• Detail oriented with strong investigative skills
• Financial Crime Risk (FCR)/ Know Your Client (KYC) knowledge/ awareness
• Willingness to learn new concepts and develop supporting operational processes
• Strong communication skills (both written and oral)
• Highly motivated self-starter comfortable working in a dynamic and fluid environment with progressive timelines
How we'll support you
• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
Job Title- Sensitive Clients Senior Specialist, AVP
Location- Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Investment Bank, Corporate Bank and Know Your Client Operations to ensure Compliance and Financial Crime controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change around Financial Crime and Compliance where we facilitate collaboration across the lines of defence and divisions, and coordinate legal and regulatory obligations.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your key responsibilities
• Support development, further enhancement and management of the Sensitive Clients Framework, specifically in the area of data management, management reporting and quality control
• Embed the Sensitive Clients Framework within CBIB, and more holistically engage with the Private Bank (IPB)
• Establish sustainable Business as Usual processes to ensure robust documentation/ audit trail
• Develop and oversee effective reporting quality control for both incoming and outgoing materials
• Draft and maintain the CBIB Sensitive Clients Framework Key Operating Document and oversee maintenance of the Sensitivity 1 Client Dossiers
• Oversee monthly (and ad-hoc) CBIB Sensitive Clients report creation and look for opportunities to enhance with visual elements, data processing standardisation and automation (where applicable)
Your skills and experience
• Team building skills
• Detail oriented with strong investigative skills
• Financial Crime Risk (FCR)/ Know Your Client (KYC) knowledge/ awareness
• Willingness to learn new concepts and develop supporting operational processes
• Strong communication skills (both written and oral)
• Highly motivated self-starter comfortable working in a dynamic and fluid environment with progressive timelines
How we'll support you
• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
💡 Quick Summary
Seeking a career-building opportunity? The Sensitive Clients Senior Specialist 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.
