Associate Director in the banking domain, with expertise in AML, JRP, Financial Transaction, and Settlement Reconciliation, plays a strategic leadership role in overseeing key functions and ensuring compliance. Here's an overview of the roles and responsibilities:
Roles and Responsibilities
1. Strategic Leadership: Develop and implement strategic plans to ensure compliance with AML regulations, efficient financial transactions, and accurate settlement reconciliation.
2. AML Oversight: Oversee AML processes, ensuring compliance with regulations and laws, and implementing effective risk management practices.
3. Financial Transaction Management: Manage financial transactions, ensuring accuracy, efficiency, and compliance with regulations.
4. Settlement Reconciliation: Oversee settlement reconciliation processes, ensuring accuracy and efficiency.
5. Risk Management: Identify and mitigate potential risks, ensuring compliance with regulations and laws.
6. Team Management: Manage and develop teams, providing guidance, coaching, and feedback.
7. Manage P&L for the business
Experience Needed
1. Banking Experience: Typically 10-15 years of experience in the banking industry, with expertise in AML, financial transactions, and settlement reconciliation.
2. AML Expertise: Strong knowledge of AML regulations, laws, and processes, with experience in implementing effective risk management practices.
3. Financial Transaction Experience: Experience in managing financial transactions, ensuring accuracy, efficiency, and compliance with regulations.
4. Settlement Reconciliation Experience: Experience in overseeing settlement reconciliation processes, ensuring accuracy and efficiency.
5. Leadership Skills: Proven leadership skills, with experience in managing teams and motivating staff.
6. Analytical Skills: Strong analytical skills, with ability to identify and mitigate potential risks.
Typical Background
1. Banking Industry: Strong background in the banking industry, with experience in areas such as risk management, operations, or customer experience.
2. UG/PG Degree/MBA or Professional Certification: Advanced degree, such as an MBA, or professional certification, such as CFA or FRM.
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