Vice President, Mule Risk Management, Legal Compliance and Secretariat
On-siteMumbai, Maharashtra, India
Job Summary
Build SOPs for mule monitoring aligned with regulations and expedite regulatory reporting for identified cases. Develop and maintain advanced analytical models to detect suspicious patterns in transaction data, then investigate flagged activities through thorough due diligence. Automate BAU processes, upgrade data analytics capabilities, and feed learnings to stakeholders to combat reoccurrence of mule typologies. Collaborate with internal teams on core AML, KYC, and fraud matters, while delivering training programs on detection techniques. Liaise with regulators and prepare reports summarizing findings and recommendations to management. Stay current on emerging laundering techniques and regulatory requirements to contribute to continuous improvement of detection capabilities.
Required Qualifications
- 10+ years of experience in AML / KYC/ Compliance / Fraud monitoring
- Strong analytical and decision-making / problem-solving skills with the ability to identify patterns and anomalies in large datasets
- in depth understanding of AML and Fraud risks
- knowledge of KYC and Customer Due Diligence
- Project management
- Team handling
- Effective communication skills
- Industry connect
- Strong proficiency in MS Excel (Macros and Pivots)
- MS Access
- MS Word
- Basic usage of MS PowerPoint
- Qualification in a related field (e.g., finance, accounting, computer science, data analytics)
- Knowledge of relevant financial regulations and compliance requirements
- Strong attention to detail and accuracy
Desired Qualifications
- Experience with AML/KYC systems and processes
- Post-Graduate/ CA / MBA / Graduate
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