JPC-221704 - AML
Job Posted: Jan 22, 2025 | Total views: 1

Job Description:

• Job Description

   

   

   

  Details Description

   

  1 Job Role Responsibility/Designation · Experience in Banking operations (Client Due Diligence, payments, trade, markets or other) · High-level understanding of transaction review process · Experience in Banking domain · High-level understanding of transaction review process + Trade · Manage and/or resolve alerts/cases · Raise, analyse and implement process improvements · Provide MIS status Reporting · Responsible for SLAs, escalations & performance matrix and team management · Support all control checks undertaken by FCC under the Operational Risk Framework · Track significant issues arising from FCC metrics, FCC Assurance activities, Audit reviews and regulatory inspections, providing validation of issue closure where necessary · Maintain and recommend (for approval by the relevant Risk Committee), appropriate processes aligning with relevant regulatory requirements · Produce reports that help the bank identify and manage emerging areas of risk / vulnerability and thus drive remediation action · Provide leadership, management and coaching to direct reports

   

  2 Location(City/State/Country) Bangalore/Chennai

   

  3 Domain/Vertical Banking

   

  4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) B3

   

  5 Number of Opening 10 each

   

  6 Educational Qualification Bachelor’s degree in Finance Accounting, Economics, or another quantitative field.

   

  7 Shift(Rotational/General) Rotational

About Company :
Purview is a leading Digital Cloud & Data Engineering company headquartered in Edinburgh, United Kingdom having a presence in 14 countries India (Hyderabad, Bangalore, Chennai and Pune), Poland, Germany, Finland, Netherlands, Ireland, USA, UAE, Oman, Singapore, Hong Kong, Malaysia and Australia.

We have a strong presence in UK, Europe and APEC, providing services to Captive Clients (HSBC, NatWest, Northern Trust, IDFC First Bank, Nordia Bank etc) in fully managed solutions and co-managed capacity models. Also, we support various top IT tier 1 organisations (Capgemini, Deloitte, Wipro, Virtusa, L&T, CoForge, TechM and more) to deliver solutions and workforce/resources.

Company Info: