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 careers-trivia.net
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