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Travelex Deutschland Gmbh
, IN, United States
Team Lead - Compliance & Risk page is loaded Team Lead - Compliance & Risk Apply locations IND - Mumbai - Corporate Office time type Full time posted on Posted 30+ Days Ago job requisition id JR42933 Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk T
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Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where C&R Manager would be expected to get involved with all areas of the compliance and risk function.
Below are the areas of C&R Function in Mumbai
Corporate Due Diligence
Sanctions & PEP Screening
Transaction Monitoring
Suspicious Activity Reporting
Fraud Investigation
Key accountabilities
Assist in managing the end-to-end C&R services for the Mumbai Shared Services Centre
Monitor and assign tasks
Allocate appropriate levels of resource & support the allocation of team resource to meet business demand
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
Direct the internal investigation of compliance issues
Identify compliance issues that require follow-up or investigation
Disseminate written policies and procedures and training related to compliance activities
Track and report on progress to relevant parties including managing and escalating any issues and scope changes (progress/risks/issues)
Mitigate service delivery risks
Proactively contribute to on-going development and process improvements
Assist in the handling of tasks received from inception to resolution as and when required
Monitor compliance systems to ensure their effectiveness
Lead, manage and supervise staff, including regular progress reviews and plans for improvement
Assist or lead C&R process improvements to ensure the performance of services
Prepare management reports (MIS) regarding compliance operations and progress
Make appropriate recommendation supported by robust evidence a documented rationale to Sign Off
To contribute to and carry out compliance and operational projects as required
To deputise for the Head-C&R in his absence
Build good working relationships with the wider C&R team and partners
Experience and personal qualities
Previous experience in Compliance & Risk of shared service implementation
At more than 9 -10 years of experience including more than 8 years Subject Matter Expertise in Compliance & Risk domain covering Due Diligence, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting & Fraud Investigation would be advantageous
Knowledge on FATF guidelines, Sanctions, Scenarios and red flags related to AML, global AML regulatory framework
AML certifications like – CAMS, CFCS, CFE, ICA, etc – not mandatory however would be advantageous
Excellent communication skills in English – both written and verbal
The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
Proficient in Microsoft Office
Good hands-on experience with reporting
A proven track record of achieving results
Demonstrated ability to pro-actively report and present to Senior Management
Strong creative problem solving and analytical thinking
Flexibility and responsive to changing situations & adaptable
Excellent time management skills and the ability work autonomously
Ability to lead and manage a team
Problem-solving and decision-making abilities
Analytical skills and a good eye for detail
Ability to deal with customers and employees at all levels within the organisation
Founded in 1976, Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value chain of the foreign exchange industry in more than 20 countries. We have developed a growing network of over 900 ATMs and more than 1,100 stores in the some of the world’s top international airports and in major transport hubs, premium shopping malls, high street locations, supermarkets and city centres. Travelex has built a growing online and mobile foreign exchange platform, and we also process and deliver foreign currency orders for major banks, travel agencies and hotels worldwide. In addition, we source and distribute large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. We also offer a range of remittance and international money transfer products around the world.
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Senior Manager - Compliance and Risk jobs in , IN, United States
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