JOB DESCRIPTION
Assistant Manager Compliance
Bangalore
45 Hours weekly
Hybrid
Intro:
Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices.
The anti-money laundering and counter terrorist financing compliance landscape is gaining significant importance in the corporate and trust business. We see a growing need for talent in this domain with high level of skills in the areas of risk analysis, know your client and client due diligence coupled with strong communication and judgement capabilities.
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We're hiring for a Assistant Manager Compliance, who will be leading an AML/KYC team that support in performing AML/KYC remediation, analysis, client outreach, screening, CDD for client entities and relevant parties. We are looking for a dynamic individual who is a strong leader, team player with good analytical and communication skills with experience in managing remediation projects and teams.
Some of the things you'll be doing:
- Management of the team which carries out: Assessment of Client Files/Client File Reviews - CDD/KYC Documentation for individuals and corporations
- Co-ordinate all CDD/KYC activity for the client portfolio allocated
- Carry out screening of clients and connected parties
- Application of Simplified Due Diligence /Customer Due Diligence /Enhanced Due Diligence
- Undertake Customer Risk Assessment
- Communicate CDD/KYC requirements to internal teams
- Oversee submissions and represent the team at Local Client Acceptance Committee
- Responsible for the quality of the completed client acceptance file reviews
- Responsible for the planning and monthly completion of the number of file reviews agreed on with the Client Teams.
- Responsible for managing the team members.
- Responsible for developing the subject knowledge of the team.
- Responsible for managing the client outreach by the associates. Client outreach will be timely, client friendly, to-the-point, and minimized in both number of times and numbers of questions.
- Responsible for training of the team members both on the job and in formal training sessions;
- Responsible for providing content driven feedback to the team members;
- Responsible for supporting the associates on the content of the communication with the Client Team;
- Liaise closely with Client Teams
- Check the work of others, providing feedback to enhance results, where appropriate
- Develop more junior colleagues with training, advice and mentoring
- Provide and deliver training and competency testing to the broader team
- Monitoring & reporting of the team's output to both project leadership and business to ensure adequate progress being made to close action points, escalations to concerned stakeholders on necessary events etc.
- In instances where direct client outreach is required, join client calls and proactively handling client queries in a timely and professional manner
- Act as primary point of escalation for any output/quality issues
- Ensuring adherence to all company policies, procedures and programs and maintaining knowledge on applicable escalation route.
What technical skills, experience, and qualifications do you need?
- 8 + years of relevant domain/ functional work experience, out of which 3+ years should be fulfilling supervisory, including people management
- Bachelor's or Master's degree. Demonstrated academic excellence with a strong emphasis on achieving high grades throughout the course of study.
- A professional Anti-Money Laundering Qualification (ACAMS, CAME, etc)
- Understanding of AML, KYC, Due diligence and remediation processes and \"ideally\" corporate regulatory obligations both locally and globally
- Exposure and experience in screening tools such as World Check, Google Checks, Dow Jones Risk & Compliance, Encompass, Sanction Scanner
- Ability to advice on screening results with experience on escalation to designated regulatory functionaries within the group where relevant
- Excellent verbal and written communication of English language
- Excellent analytical and problem solving skills
- Excellent Presentation skills in presenting information in one on one or small group meetings
- Ability to train in a group setting
- Ability to engage and present to senior management
- Proficiency in MS Office/ Excel
#ITG
ABOUT US
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
CSC is committed to creating a diverse and growth-oriented environment where everyone is valued and respected. CSC offers challenging career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
WHY WORK WITH CSC?
At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.
CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.
- CSC is a great place to work with smart and dedicated people. We have been voted a Top Workplace every year since 2006 and are a 2022 National Top Workplace.
- We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.
- Employees are eligible for an annual success sharing bonus or commission plans based on role and individual performance.
- CSC offers excellent benefits, including medical, dental, life insurance, and flexible spending and health savings accounts. We also offer you a 401(k) with employer match and profit-sharing, paid time off, tuition reimbursement, and more.
- Our global standard for our work environments supports current and future technology initiatives through open design, sit-stand workstations, and digital interface points with wireless access throughout the campus. It's an exciting time for us in terms of growth and expansion.