Financial Crime Compliance Supervisor - Chennai, Tamil Nadu, India - Tradu

Tradu
Tradu
Verified Company
Chennai, Tamil Nadu, India

1 month ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Vacancy Name

  • Financial Crime Compliance Supervisor
Vacancy No

  • VN981
Employment Type

  • Regular Full-Time
Location

  • Chennai
Job Details

Primary responsibilities (not limited to)

  • Supervise, train and develop a team of 510 FCC Monitoring Associates
  • Manage first line escalation cases from the business
  • Escalate regulatory queries from other business stakeholders to FCC Management
  • Oversee activities related to the review and resolution of new account escalations, screening alerts, trigger events, transaction monitoring alerts, and ensure they are managed in a timely manner and that the appropriate status and approvals are obtained
  • Manage the team's daily workload and priority of critical tasks
  • Perform quality control monitoring to ensure performance against established service level agreements and productivity standards are achieved
  • Support the publication of management information;
  • Develop and maintain a strong knowledge of global AML/CTF regulatory requirements, sectorspecific regulation, industry best practice and internal policies, procedures and regulatory requirements
Critical Knowledge, Skills & Experience including but not limited:

  • University degree
  • 2+ years supervisory experience
  • 2+ years of compliance or relevant department experience with a financial institution
  • Knowledge of financial markets, commodities, forex, digital assets, and online trading platforms
  • Understanding of AML/CTF regulations
  • Proficient in Excel, Word, PowerPoint
  • Advanced understanding of Financial Crime regulations
  • An analytical and enquiring mind
  • Strong problem solving skills and great attention to detail
  • Selfstarter with positive attitude with initiative
  • Strong rapport building with ability to communicate difficult messages
  • Ability to quickly learn new processes and manage multiple tasks
  • Team oriented and able to prioritise in a fast moving, constantly changing environment
  • Ability to work independently with mínimal supervision in an environment with strict deadlines
  • Excellent communication skills and the ability to maintain the strictest confidentiality with respect to highly sensitive information

Working days/hours:

Monday to Friday; Fully working from the office - Indiqube Alpine (Transit) 7th Floor, Jawaharlal Nehru Road, Guindy Area - adjacent to Ekattuthangal Metro Station.

All Technementals Innovation India Private Limited employees must be eligible to work in India.

Prior to submitting your resume, the firm requests that you do the following:
Company Description
Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies.

Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset classes such as stocks, CFDs and crypto, depending on the regulations that govern the trader's market.

Equal Opportunity Employer
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