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Financial Crime Compliance Officer


Source:
TIMESJOBS.COM
Location:
Mumbai, MH
Date:
07-11-2016
Job Code:
58220467
Categories:
  • Banking & Finance
Applying for this job will take you to an external site
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Job Details

Pro-active and self-starter; problem solver with ability to think out of the box;Able to work under pressure; able to multi-task and prioritize;Good communicator with effective writing and presentation skills;Adaptable and a team player, able to work well within a growing team;For AVPs, at least 5 years of relevant CDD and AML track record including CID and/or AML Advisory and/or experience with conducting, leading investigations and dealing with law enforcement; For ENOs, preferably 2 years of similar experience;Besides persons of Financial Crime, AML background, those with Regulatory, Law Enforcement, Compliance or Audit background covering ML will also be considered;Part of AML experience would need to be within the Private Banking space for AVPs;Solid knowledge of India AML/CFT laws and regulations including that of the PMLA and those promulgated by RBI and SEBI and international AML standards (FATF, Wolfsberg). Additional awareness of regional rules would be beneficial;Experience in dealing with the regulator, auditors would be desirable;Accounting / Business / Economics / Finance Degree.
Degree: MBA/ PGDM

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 2-6

Requirements

Finance/Budgeting | Financial Analysis | Funds Management
Applying for this job will take you to an external site

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