Responsibilities :
Perform OFSAA AML development based on AML Business requirement . Provide process improvement plan on FCCM product . Handle the team of 5-7 resources and manage the delivery . Drive / participate / coordinate key meetings with stakeholders . Continuous improvement and innovation drive
Technical and Professional Requirements :
Strong AML Domain knowledge . Strong communication skills, both written and verbal. . Highly motivated self-driven with a positive attitude.
Skills Required
Financial Risk Management, Domain
Consultant • Bengaluru / Bangalore, India