We have an opening for Consultant/Manager - Anti Money Laundering
position with one of the leading management consulting companies in Chennai.
OVERALL PURPOSE OF JOB
Upon joining Risk and Compliance team would be a part of the dedicated
and expert teams for:
oAnti Money Laundering
oKnow Your Customer (KYC) regulations
oRisk Audits
Supports Anti-Money Laundering team with the identification of
overall enterprise risks, gauge their impact and development of a mitigation
plan to address the identified risks
Provides support in conducting audits to review the adherence to risk
management processes
Provides support for ongoing compliance to AML Engagements
Onsite support may be required from time to time depending on business
requirements
Responsibilities/Authorities
· The candidate should have prior experience and an excellent
track record in the Anti Money Laundering and KYC area. Exp,
particularly within a banking set-up or a consulting organisation is a must.
· Document As-Is Processes in the form of flow charts and
process narratives
· Identify key financial risks inherent within a process and
identify controls for the same
· Write tests for testing the controls and the finalise the
methodology
· Aid in the monitoring of risks through risk management
systems/tools and carrying put periodic risk assessments
· Assisting in the development of capabilities and performance
measurements/KPIs
· Support and help in business development and marketing
activities to grow the risk management practice
· Supervisory role may be a played by a consultant to ensure
that the work/deliverables executed by his subordinates meet the
Accenture quality expectations and meets clients expectations
· Help in the development and growth of Analysts to take on
more responsibility and advance their career with the firm
PROCESSES
· Carry out AML/KYC/Risk Audits to test existing controls and
processes and gauge their effectiveness and document the test results
· Identify AML/KYC process -control weaknesses and formulate a
mitigation plan
· Aid in the monitoring of risks through risk management
systems/tools and carrying put periodic risk assessments
· During the execution of project activities with Accenture
World-Wide (Mainly US, Australia & UK):
The AML/KYC professional will work with employees in Accenture
world-wide and support them to effectively bring a closure to AML/KYC/risk
management assignments
On-site support may be required at the client¢s location depending on
the business requirements
For further information please feel free to contact us. Professionals
interested in exploring job opportunities in consulting, analytics,
financial services, and IT please share an updated copy of resume with us.
We would be looking forward to hear from you.
Best Regards,
Ravi Shankar
Pylon Management Consulting Pvt. Ltd
Koramangala, Bangalore
