January 29, 2007 l Manager (Anti Money Laundering - Enterprise Risk Management) - A Leading Client Of Pylon Management
Job Title:Manager (Anti Money Laundering - Enterprise Risk Management)
Company: A Leading client of Pylon Management Consulting Pvt Ltd.
OVERALL PURPOSE OF JOB:
Manage the dedicated and expert teams for:
- Anti Money Laundering
- Know Your Customer (KYC) regulations
- Risk Audits
- Lead the Risk Management team in the areas of identification of overall enterprise risks, gauge their impact and development of a mitigation plan to address the identified risks
- Leverage content knowledge and past experiences of the team to architect an optimal Risk Management solution incorporating industry best practices.
- Provides leadership in conducting audits to review the adherence to risk management processes
- Provides leadership for ongoing compliance to AML Engagements
- Onsite support may be required from time to time depending on business requirements
Responsibilities/Authorities :
- Program Management: Simultaneously managing multiple Risk Management engagements.
- Lead teams in the specific areas of AML/KYC/Credit Risk and Market Risk
- Transitioning risk and compliance functions to more value-added services for their business partners and away from manual / data intensive, control focused activities
- Helping clients drive higher performance through optimizing the efficiency and effectiveness of risk and compliance functions.
- Assessing current state and defining target state operating models (organization, capabilities, processes and architecture) for risk and compliance functions
- Defining business cases and roadmap’s for risk and compliance transformation initiatives.
- Assisting clients in identifying opportunities to leverage their regulatory investments to provide more value-added capabilities.
- Identifying opportunities to more closely align or integrate risk and compliance functions with other business groups, including the front-office, finance and operations areas.
- Determining appropriate risk and compliance software solutions to meet the client’s specific business requirements and target capabilities.
- Play a supervisory role ensuring that the work/deliverables executed by team members meet the quality expectations and meets clients expectations
- Effectively mentor, advise, and coach subordinates
PROCESSES:
- Program Management of multiple Risk Projects
- Capability building in the specialized areas of AML, KYC, Credit Risk and Market Risk.
- Lead Project teams in the areas of AML/KYC Projects
- 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 Manager 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:
- At least 5 years of consulting/project experience or implementation experience
- Proven experience (2+ years) in leading management consulting projects in areas such as business strategy, organizational, business process and functional gap analysis and target state design.
- 4+ years directly working in risk management (e.g., Credit, Market, Asset management risk methodologies, Operational, and Insurance risk methodologies) or compliance experience (AML, KYC, SEC requirements) in financial services is required.
- 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
Working Conditions:
- Moderate to extensive travel depending on business requirements
Contact Information:
Hiral Shah
Email: [1] hiral@pylonmc.com
Contact: 080 – 40221 – 645