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Gurgaon

    SVP - Financial Crime Operations - Gurugram, India - NAB

    NAB
    Default job background
    Banking / Loans
    Description

    Experience Required

    • Overall 15+ years of experience working in Banking operations in similar capacities.
    • 5+ years of experience of working in Customer Due Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions
    • 8-10years of working in Financial Crime Operations
    • Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading teams of 50+ FTE on a full-time basis within CDD / Financial Crime operations.
    • Experience of coaching and developing teams and managers
    • Experience building relationships with multiple stakeholders

    Essential capabilities

    • People leadership capabilities including managing people managers
    • Leadership and coaching
    • Strong time management and organisation skills
    • Outstanding written and verbal communication skills
    • Ability to adapt to changing priorities
    • Knowledge and experience of using Active Ops, AOM, FocusIQ or other productivity tools to effectively manage the resources, cost, productivity and deliver efficiencies.

    Other capabilities

    • Strong understanding of risk and controls
    • Ability to problem solve
    • Ability to clearly articulate risk
    • Understanding of AML/CTF Legislation

    Qualification Requirements

    • Bachelor's Degree (desirable)
    • Distinctive Leadership
    • Preference to post graduate and desirable to have ACAMS CGSS or ICA or AML/CTF qualifications


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