Vice President (AML)

LIVE CONNECTIONS
  • Bangalore
  • 25-30 lakh
  • 10-15 years
  • Views
  • 24 Jan 2017

  • Finance/ Accounts

  • Banking - Retail
Job Description

Providing Cards-specific business and monitoring expertise in the development of AML monitoring risk management coverage
• Updating AML monitoring risk management coverage in response to regulatory, business, or industry changes
• Providing AML monitoring expertise to stakeholders, including business partners, AML advisory, AML Operations, AML Technology, and regional compliance teams
• Sponsoring for AML-monitoring-related regulatory or audit commitments
• Supporting the development of transaction monitoring scenarios and controls to provide appropriate, business-specific monitoring risk management
* Support the implementation of new Card products and services in providing AML expertise and directions


Competencies/Skill sets for this job

Risk Management Transaction Monitoring Audit Advisory

Job Posted By

About Organisation

LIVE CONNECTIONS