Add office photos
i
IBM
CompareProud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
All Filters
2205 IBM Jobs
Deputy Manager - Risk and Compliance
4-8 years
₹ Infinity - 5.85L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
Deputy Manager - Risk and Compliance
IBM
posted 30d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Your Role and Responsibilities
As an AML Lead -Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on Anti Money Laundering process providing services to global banks.
Responsibilities
- Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.
- Analyze information received from the Bank and address AML sanctions related alerts (OFAC)
- Investigate and assess alerts relating to potential money laundering risks in the organization
- Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
Required Technical and Professional Expertise
- Graduate with 5-7 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program
- Familiarity with AML issues and suspicious transaction monitoring systems Good analytical and problem-solving skills
- Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
- Strong narrative writing skills
Preferred Technical and Professional Expertise
- Ambitious individual who can work under their own direction towards agreed targets/goals
- Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
- Experience in financial services transaction data analysis, risk rating and Name Screening.
- Working Knowledge in US/UK Regulatory Policies
Employment Type: Full Time, Permanent
Functional Areas: Other
Read full job descriptionPrepare for Risk and Compliance Manager roles with real interview advice
People are getting interviews at IBM through
People are getting interviews through
(based on 1.4k IBM interviews)What people at IBM are saying
What IBM employees are saying about work life
IBM Benefits
View more benefits
Compare IBM with
Oracle
TCS
Cognizant
Accenture
Infosys
Capgemini
Wipro
Deloitte
Amazon
Amdocs
SAP
Microsoft Corporation
Tech Mahindra
PwC
Ernst & Young
Nagarro
NetApp
Salesforce
SAS
Similar Jobs for you
IBM Bangalore / Bengaluru Office Locations
Karnataka 560029
Karnataka 560029
Deputy Manager - Risk and Compliance
4-8 Yrs
Bangalore / Bengaluru
risk assessment, risk compliance, aml +14 more
Process Associate Finance & Administration Delivery - Procure To Pay
2-4 Yrs
Bangalore / Bengaluru
Accounts management, Procure to Pay, accounting +3 more
Process Associate Human Resource Operations - Core HR
1-4 Yrs
Bangalore / Bengaluru
Human Resource, Human Resource Operations, Core HR +2 more
Infrastructure Specialist: System Administration
3-6 Yrs
Ahmedabad
security management, continuous integration, kubernetes +17 more
Software Developer
8-12 Yrs
Cochin/Ernakulam/Kochi
algorithms, numpy, microservices +23 more
Process Associate Finance & Administration Delivery - Procure To Pay
2-4 Yrs
Chennai
vendor management, accounts payable, strategic sourcing +14 more
DevOps Engineer
8-10 Yrs
Cochin/Ernakulam/Kochi
continuous integration, kubernetes, ci/cd +23 more
Data Engineer: Enterprise Content Management
2-5 Yrs
Bangalore / Bengaluru
switching, eigrp, data management +22 more
Application Developer: SAP UX
3-5 Yrs
Mumbai
project management, python, sap +17 more
Network Operations Engineer
2-4 Yrs
Bangalore / Bengaluru
switching, ipsec vpn, load balancing +23 more