Head of Financial Security Compliance

Talent Leads Consultants
  • Mumbai
  • Confidential
  • 10-14 years
  • Views
  • 25 Apr 2018

  • Customer Service

  • Recruitment/ Staffing
Job Description

Head of Financial Security Compliance India will be accountable for the development of the Financial Security Domain within India. Responsibilities - Implementation of the target organizational model and of the Remediation plan Maintain KYC, AML and Sanction policies for including scoring grids Accompany KYC, AML and Sanction policies' deployment in businesses (e.g. advise on translation into business procedures) Businesses' workflow tools, database improvements and risk scoring tools. Define KPRIs for KYC, AML & sanction reporting Build reporting architecture and consolidate reporting on KYC, AML and Sanction Co- validate control plan on KYC Budget and cost control Sponsorship of KYC tools, most likely on negative news IT tools and co- sponsorship of Risk Oversight and On- Site Reviews tools Representation of Financial Security Domain in company Link with local regulation authorities in company Establishment of professional and serene relationships with the other Domains and the other Managers of Operational Perimeters. In- charge of Commodity Compliance


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