Senior Compliance Specialist

Key accountabilities

Describe the areas the role is ultimately responsible for.

Assign activities to the Analyst for action.

Manage and delegate work fairly and effectively within the team

Request and ensure that the team has access to all the required applications required for the process

Review the work of the analyst to ensure quality is maintained and processes are followed as given in the procedure documents.

Ensure adherence to SLAs and TATs.

Ensure that procedure documents and training material are up-to-date and accurate.

Timely MIS and Reporting

Develop an in depth understanding of the technical aspects of the process

Set objectives for direct reports, conduct regular appraisals and manage performance conversations.

Provide direction and guidance to the team on a day to day basis

Identify and develop leadership qualities in individuals and groom them for the next level

Responsible for managing leaves and absenteeism in the team.

Supports team manager and performs management duties when manager is absent or out of office

Experience and personal qualities

Describe the work experience (nature and time) and personal qualities (skills, behaviours and attitudes) that would be required from candidates.

Education – Any Graduate, Any Specialization

Experience - 5-7 years’ experience in Anti-Money Laundering / KYC Compliance & Risk or Shared Service Set Up

Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud Analysis experience is preferred.

Good Interpersonal skills

Excellent communication skills in English – both written and verbal

Good Knowledge of Microsoft Office especially MS-EXCEL

The ability to manage across multiple time zones within a fast-paced and diverse cultural environment

Result Driven and passionate about quality

Strong creative problem solving and analytical thinking

People and Process Management

Ability to deal with customers and employees at all levels within the organisation