Senior Director - Mumbai, India - Mancer Consulting Services

Description

Key Responsibilities

• Supervise direct reports and their activities effectively, making sure that they have clearly defined responsibilities
• Gain a full understanding of upcoming systems, processes and regulatory changes in order to deliver compliance
• Build relationships with the business, delivering advice on transactions, customers or situations that involve financial crime matters
• Oversee the development and implementation of risk and control mechanisms, overseeing and challenging effective management of risks and controls within agreed risk appetites. Build relationships with stakeholders to manage process expectations and future priorities. Face off to key internal stakeholders/initiatives

Accountability

• Supervise direct reports and their activities effectively, making sure that they have clearly defined responsibilities, managing any control gaps, implementation of simplification initiatives
• Sets strategic priorities and timelines/road–map for delivery across change and BAU and monitors/reports progress across full book of work
• Face off to key internal stakeholders/initiatives, regulators and industry initiatives and translate internal/external developments into Sanctions strategy and requirements
• Support Head of Operations in oversight, co–ordination and monitoring of end-to-end process.
• Work collaboratively with other business units and functional leadership teams with regards to effective operations delivery
• Establish and document operating procedures which include relevant controls to meet the organisation's and local policy requirements
• Ensure a stable and effective governance structure is in place for the financial crime function with the appropriate forums, MI and escalation routes & Oversee the adherence to the organisation's global financial crime standards

Knowledge & Experience

• Significant experience in a KYC and financial crime environment and delivering Financial Crime Capability
• Responsible for leading the business strategy and make sure that the operations teams are accountable for the deployment and planning of people resource across the businesses
• Deep subject matter expertise regarding financial services industry best practices with regards to AML and particular knowledge of regulatory requirements.
• Technical understanding and experience of key AML systems and tools and how these can be developed to support the AML agenda and strategy.

Proven track record of senior stakeholder management both internal and external including Technology/change partners with excellent communications skills