January 29, 2007 l Consultant (Anti Money Laundering - Enterprise Risk Management) - A Leading Client Of Pylon Management
Job Title: Consultant (Anti Money Laundering - Enterprise Risk
Management)
Company: A Leading client of Pylon Management Consulting Pvt Ltd.
Location: Chennei
OVERALL PURPOSE OF JOB :
- Upon joining our Risk and Compliance team would be a part of the dedicated and expert teams for:
- Anti Money Laundering
- Know Your Customer (KYC) regulations
- Risk Audits
- Supports Anti-Money Laundering team with the identification of overall enterprise risks, gauge their impact and development of a mitigation plan to address the identified risks
- Provides support in conducting audits to review the adherence to risk management processes
- Provides support for ongoing compliance to AML Engagements
- Onsite support may be required from time to time depending on business requirements
Responsibilities/Authorities:
- ” The candidate should have prior experience and an excellent track record in the Anti Money Laundering and KYC area. Exp, particularly within a banking set-up or a consulting organisation is a must.
- Document As-Is Processes in the form of flow charts and process narratives
- Identify key financial risks inherent within a process and identify controls for the same
- Write tests for testing the controls and the finalise the methodology
- Aid in the monitoring of risks through risk management systems/tools and carrying put periodic risk assessments
- Assisting in the development of capabilities and performance measurements/KPIs
- Support and help in business development and marketing activities to grow the risk management practice
- Supervisory role may be a played by a consultant to ensure that the work/deliverables executed by his subordinates meet the quality expectations and meets clients expectations
- Help in the development and growth of Analysts to take on more responsibility and advance their career with the firm
PROCESSES:
- Carry out AML/KYC/Risk Audits to test existing controls and processes and gauge their effectiveness and document the test results
- Identify AML/KYC process -control weaknesses and formulate a mitigation plan
- Aid in the monitoring of risks through risk management systems/tools and carrying put periodic risk assessments
” During the execution of project activities with World-Wide (Mainly US, Australia & UK):
- The AML/KYC professional will work with employees in world-wide and support them to effectively bring a closure to AML/KYC/risk management assignments
- On-site support may be required at the client’s location depending on the business requirements
JOB REQUIREMENTS:
- Should be Post Graduates from leading Business schools or Professionally Qualified like Chartered Accountants, CFA and graduates (BSC, B.Com) from graduate schools (St. Stephens, SRCC, LSR, St. Xavier’s, Loyola and other similar colleges or professional degree holders (Delhi School of Economics, NITIE, ISI etc.).
- Candidate should be self-motivated with strong analytical and communication skills
- Strong inter-personal skills with ability to connect with senior client executives
- Ability to work with geographically dispersed teams
- Should have 3-7 years of work experience preferably in a Consulting organization or in the Risk and Compliance function of leading banks or should have worked in the compliance department of a company in the area of risk management
Working Conditions:
- Moderate to extensive travel depending on business requirements
Contact Information:
Hiral Shah
Email: [1] hiral@pylonmc.com
Contact: 080 – 40221 – 645