• Assistant Vice President Jobs in Mumbai City

  • Barclays Shared Services Pvt Ltd
  • Mumbai City
  • Save Job
  • 10 - 10 Years
  • Posted : above 1 month

Job Description:

Key Accountabilities
Know Your Client, Client On-Boarding & Due Diligence from a Document Review perspective having good understanding of Local KYC, nuances of KRA and CKYC
Review documents received from the Front office as per the process laid out
Have a good understanding of Indian Securities market products
Run prospects, clients and counterparties against various Screening tools
Run clients on Periodic and Trigger Reviews based on the Global policy requirements
Review requests from a Client Maintenance perspective
Review and work on Alert Management as part of continuous client screening
Management Information
Support Group, Internal & Regulatory Audits
Driving efficiencies through Process Engineering
Work collaboratively within the definition of this role to support Business
Trainings within team & front office
Process Notes & Controls

Stakeholder Management and Leadership
The role holder must have the ability to work effectively with Barclays internal and external stakeholders such as top management, legal, compliance and technology at all levels
In addition to proven Team Management Skills He/she must also understand the expectations of all stakeholder groups and individuals and put measures in place to monitor against stakeholderexpectations and formally review these with stakeholders to ensure their requirements are met
A good understanding on elements of Know Your client (KYC) and PMLA

Key clients (internal and external)
The primary clients will be the Front Office Bankers and Service Managers, CCO team, Compliance, Financial Crime advisory and Operations stakeholders across BSIPL Operations In addition, regular liaison with Internal, External and Barclays Internal Audit will be required

Our customers deserve the best The same goes for our employees Thats why at Barclays youll receive a range of benefits that include a competitive salary and all the tools, technology and support you need to succeed

Risk and Control Objective
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards

Person Specification
The right candidate will be change and action orientated individual with a focus on continuous improvement in all areas of responsibility
The ideal candidate will be highly energetic and delivery focused, with the ability to handle a varied portfolio of initiatives and a high workload to deliver quality results with a challenging but positive and influential style, and ability to work for extended hours (eg attending meetings or conference calls on a regular basis after office hours)
A relationship builder with a reputation for integrity, evoking rapid trust and confidence in clients, colleagues and having excellent written & verbal communication skills with all levels of staff

Essential Skills/Basic Qualifications

Proven track record in Client Due Diligence, Business Process Design and Analysis

Logical and Ability to effectively communicate and interface with Senior Management

Practical understanding of relevant Local and Global regulatory and legal environment

Graduate in any discipline with relevant experience in the area of Diligence and AML

Desirable skills/Preferred Qualifications

Knowledge of emerging technologies and their applications

Good understanding of Investment Products and Indian Financial Services


Profile Summary:

Employment Type : Full Time
Industry : anking / Financial Services
Salary : 800000-1200000 P/A
Deadline : 26th Sep 2019

Key Skills:

Company Profile:

Barclays Shared Services Pvt. Ltd

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