Senior Associate- Ops- Regulatory and Compliance

About the role

Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.

What you'll do

• Monitor & Control of all control activities and fulfill regulatory requirements of the bank and regulatory authorities
• Ensuring completion of daily control and functional checklist (DCFC) activity without fail
• Ensure that all transactions are processed as per SOP and bank policy within agreed TAT and with Zero error/tolerance
• Operating Environment, Framework and Boundaries, Working Relationship
• Maintain cordial rapport and interactive relationship with key personnel within the unit and across Business Divisions

What you need

• 2–4 yrs of experience
• Compliance
• AML
• SOP writing
• Any graduate