Associate Director in the banking domain, with expertise in AML, JRP, Financial Transaction, and Settlement Reconciliation, plays a strategic leadership role in overseeing key functions and ensuring compliance. Here's an overview of the roles and responsibilities:
Roles and Responsibilities
1. Strategic Leadership: Develop and implement strategic plans to ensure compliance with AML regulations, efficient financial transactions, and accurate settlement reconciliation.
2. AML Oversight: Oversee AML processes, ensuring compliance with regulations and laws, and implementing effective risk management practices.
3. Financial Transaction Management: Manage financial transactions, ensuring accuracy, efficiency, and compliance with regulations.
4. Settlement Reconciliation: Oversee settlement reconciliation processes, ensuring accuracy and efficiency.
5. Risk Management: Identify and mitigate potential risks, ensuring compliance with regulations and laws.
6. Team Management: Manage and develop teams, providing guidance, coaching, and feedback.
7. Manage P&L for the business
Experience Needed
1. Banking Experience: Typically 10-15 years of experience in the banking industry, with expertise in AML, financial transactions, and settlement reconciliation.
2. AML Expertise: Strong knowledge of AML regulations, laws, and processes, with experience in implementing effective risk management practices.
3. Financial Transaction Experience: Experience in managing financial transactions, ensuring accuracy, efficiency, and compliance with regulations.
4. Settlement Reconciliation Experience: Experience in overseeing settlement reconciliation processes, ensuring accuracy and efficiency.
5. Leadership Skills: Proven leadership skills, with experience in managing teams and motivating staff.
6. Analytical Skills: Strong analytical skills, with ability to identify and mitigate potential risks.
Typical Background
1. Banking Industry: Strong background in the banking industry, with experience in areas such as risk management, operations, or customer experience.
2. UG/PG Degree/MBA or Professional Certification: Advanced degree, such as an MBA, or professional certification, such as CFA or FRM.
...| Job Type: Full-Time | Experience Level: Entry-Level (Fresh Graduates Only) Eligible Work... ...? Whether you're from a background in Business, Economics, Science, Engineering, Arts,... ...roles (e.g., Senior Developer, Data Consultant, Product Analyst) within 1218 months...
Description We have an exciting opportunity for a talented Maths teacher with a strong academic background to work at a well established school in Manama, Bahrain. Our client is a well-established British curriculum school located at ...
...Job ID JR0130888 Category Biomedical Technology, Information Technology McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible...
...Now Hiring: Rural Mail Carrier (USPS CDS Route Prescott Valley, AZ) TNStumpff Enterprises, LLC Are you looking for stable, meaningful work with competitive pay and daytime hours? TNStumpff Enterprises, LLC the nations leader in Contract Delivery Service (CDS...
...Abilities: Maintain high-quality studio photography using digital DSLR camera, lighting, photography equipment, set design and model posing HTML knowledge a plus Ability to anticipate risks in scope and can successfully navigate ambiguity Strong essential...