Friday , April 3 2020

Manager – Business Compliance – ICICI Bank Recruitment 2020

Website ICICI Bank

Job Description:

Manager – Business Compliance

Job Responsibilities:

  • Provide clarifications to business teams and cross functional teams on the polices related to Anti money laundering(AML) / Know your customer (KYC) norms and related processes
  • Understand new regulatory policies, interact with various stake holders such as Compliance, Process, Operation and draft the processes to ensure implementation for non individual entities.
  • Understand the dynamism of market and evolving regulatory policies. Design the processes to implement changes in KYC related policies ensuring compliance to regulatory guidelines without causing inconvenience to customer.
  • Manage large and medium complex cross-function projects :
  • Conduct due diligence on accounts identified by MLRO and ensure implementation of prescribed actions by central compliance and business owners.
  • Participation in central projects undertaken by central compliance group of the Bank and cross functional teams.

Job Requirements:

  • Strong attention to details and interpretation
  • Ability to analyse the transactions and ways to mitigate the risks
  • Excellent written and oral communication skills
  • Ability to present case in a meaningful manner to business and cross functional teams
  • Ability to multi-task and prioritize
  • Stay current with regulatory polices viz. money laundering, terrorist financing behaviors, issues, policies, regulations, industry best practices, and developing trends

Qualification & Experience:

  • 3-5 years of experience in managing compliance for finance services products.

Job Details:

Company: ICICI Bank

Vacancy Type:  Full Time

Job Location: Kurla Complex, Mumbai

Application Deadline: N/A

Apply Here

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