Banking Operations Manager - Financial Services
Published date: 2024/01/10
- Location: Noida, Uttar Pradesh, India
Skill required: Transaction risk management - Anti-Money Laundering (AML)
Designation: Management Level - Manager
Job Location: Noida
Qualifications: Any Graduation
Years of Experience: 13 to 18 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do?
• Ensure the necessary procedures are in place to cover compliance operations activities and Turn Around Times (TAT).
• Ensure proper investigation and monitoring of TM alerts and RFI
• Close alerts where there are no suspicious or refer alerts to next levels where further information is required, or assistance is required to take a decision due to the complexity of the issue.
• Meet TAT as agreed with stakeholders.
• Meet Quality levels as per standards laid down.
• Complete corrective actions for issues raised by QA unit.
• Reporting issues, risks, progress ongoing to senior management.
• Provide MI on Productivity, Quality, escalations, True matches, overdue, issues etc.
• Identify Process Improvement opportunities and deploy AI/ RPA tools as applicable.
• Provide feedback on the rationale and appropriateness of the Detection Scenario rules to ensure transaction monitoring systems are properly calibrated
• Business Management
• Performance Management
• People Management
• Change Management
• Personal Effectiveness
• Proactiveness
• Teamwork
• Organizational Skills
• Conflict Management The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
• Managing Compliance Service Delivery
• Managing Compliance Operations
• Progress Updates and MI
• Audit
• Managing adhoc Tasks
• P&L Management
What are we looking for?
• The incumbent should have a bachelor’s degree / master’s degree / MBA in banking (financial institutions), economics, or law as minimum.
• Certified Professional with international recognition in some of the following areas: - o Anti-Money Laundering (AML) and Comba
Any Graduation
Designation: Management Level - Manager
Job Location: Noida
Qualifications: Any Graduation
Years of Experience: 13 to 18 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do?
• Ensure the necessary procedures are in place to cover compliance operations activities and Turn Around Times (TAT).
• Ensure proper investigation and monitoring of TM alerts and RFI
• Close alerts where there are no suspicious or refer alerts to next levels where further information is required, or assistance is required to take a decision due to the complexity of the issue.
• Meet TAT as agreed with stakeholders.
• Meet Quality levels as per standards laid down.
• Complete corrective actions for issues raised by QA unit.
• Reporting issues, risks, progress ongoing to senior management.
• Provide MI on Productivity, Quality, escalations, True matches, overdue, issues etc.
• Identify Process Improvement opportunities and deploy AI/ RPA tools as applicable.
• Provide feedback on the rationale and appropriateness of the Detection Scenario rules to ensure transaction monitoring systems are properly calibrated
• Business Management
• Performance Management
• People Management
• Change Management
• Personal Effectiveness
• Proactiveness
• Teamwork
• Organizational Skills
• Conflict Management The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
• Managing Compliance Service Delivery
• Managing Compliance Operations
• Progress Updates and MI
• Audit
• Managing adhoc Tasks
• P&L Management
What are we looking for?
• The incumbent should have a bachelor’s degree / master’s degree / MBA in banking (financial institutions), economics, or law as minimum.
• Certified Professional with international recognition in some of the following areas: - o Anti-Money Laundering (AML) and Comba
Any Graduation
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