• SBI - Senior Special Executive - Compliance Jobs in Mumbai,India - 23808126

  • SBI
  • Save Job
  • 5 - 10 Years
  • Posted : above 1 month

Job Description:

RECRUITMENT OF SPECIALIST CADRE OFFICERS IN STATE BANK OF INDIA ON REGULAR/CONTRACT BASIS

ADVERTISEMENT No CRPD/SCO/2019-20/16 ONLINE REGISTRATION OF APPLICATION & PAYMENT OF FEE FROM 15102019 To 06112019

State Bank of India invites on-line application from Indian citizen for appointment in the following Specialist Cadre Officer posts on regular/ contract basis Candidates are requested to apply on-line through the link given in Banks website https//banksbi/careers or https//wwwsbicoin/careers

Post SENIOR SPECIAL EXECUTIVE (COMPLIANCE)

POSITION (REGULAR / CONTRACT) CONTRACTUAL

Age (as on 31072019)

Max 37

Selection Procedure Shortlisting & Interview

Basic Education Qualification

Mandatory Graduation in any discipline as 3 years full time course from a recognized Institute/ University

- Certified Anti Money Laundering Specialists (CAMS)/ Certified Financial Crime Specialists (CFCS)

Preferred MBA/ Post Graduation

Skills Required

Mandatory

- The candidate should possess sound knowledge of banking operations

- Sound understanding of the KYC-AML principles

- Should be well versed in AML-CFT requirements at US, EU and Asia Pacific

- Understanding of the various sanctions regimes

- The candidate should be a team player having strong inter-personal skills

- The candidate should possess innovative analytical skills

- The candidate should be proficient in spreadsheet, sharepoint, presentation skills

Likely Place of Posting Corporate Centre, Mumbai

Required Experience

Mandatory

- Minimum 5 years post basic qualification experience in the field of Compliance as on 31072019 in any Banking Institution with overseas presence

Contract Period For Contractual Posts

Contract Period 3 Years

Renewal For further Period Yes

Renewal for No of Years 2 Years

Job Profile & KRAs

Job Profile in Brief

- To provide specialist support and advise to other business units for improving compliance risk management framework across the organisationTo regularly review the Banks capability to identify and manage new types of compliance risks Tracking the compliance related developments across the globe and periodic reporting to management with suggested actions required, if any

- Monitoring and analysing compliance related IT applications in FOs like Transaction Monitoring Application, Negative Media Tracking Solution, Sanctions Screening Software periodically and informing the updates to the country coordinators and controllers

- Scrutinising the KYC/AML Policy, Compliance Policy, Anti-Bribery Policy submitted by the FOs, suggesting changes required, if any and recommending for approval by the appropriate authority in Bank

- Collection of various quarterly reports from foreign offices, their consolidation and putting up analytical reports to top management

- Collection of Quarterly report on Compliance Key Risk Indicators (KRIs) from foreign offices, scrutinising for deviation, if any, and putting up consolidated report to management

- Scrutinising the transactions escalated by domestic branches from sanctions compliance perspective as per Banks policy and recommending to the department head

- Providing inputs for Banks Presentation for the Supervisory College, organised by RBI, and collecting related background/ feedback papers from various departments for Top Management

- Preparation of ATR on action points for Annual conference of Foreign Offices held each year for Compliance & Risk Department

- Providing inputs for Banks presentations for events like IBO/JIBO training, Conclaves/ Annual Conference/workshops, etc for compliance department

- Working in collaboration with IT-FO for creation/enhancement of various IT platforms such as Compliance Dashboard/ other reporting platforms for Foreign Offices

- Attending workshops/Video Conferences with Foreign Offices on Compliance, Risk & Audit issues and preparing minutes of the deliberations

KRAs in Brief

Providing Specialist Support

- To provide specialist support and advise to other business units for improving compliance risk management framework across the organisation

- To regularly review the Banks capability to identify and manage new types of compliance risks

- Tracking the compliance related developments across the globe and periodic reporting to management with suggested actions required, if any

Monitoring and Reporting

- Monitoring and analysing compliance related IT applications in FOs like Transaction Monitoring Application, Negative Media Tracking Solution, Sanctions Screening Software periodically and informing the updates to the country coordinators and controllers

- Scrutinising the KYC/AML Policy, Compliance Policy, Anti-Bribery Policy submitted by the FOs, suggesting changes required, if any and recommending for approval by the appropriate authority in Bank

- Collection of various quarterly reports from foreign offices, their consolidation and putting up analytical reports to top management

- Collection of Quarterly report on Compliance Key Risk Indicators (KRIs) from foreign offices, scrutinising for deviation, if any, and putting up consolidated report to management

- Scrutinising the transactions escalated by domestic branches from sanctions compliance perspective as per Banks policy and recommending to the department head

Presentation and Organising

- Preparation of Presentation for the Supervisory College, organised by RBI, and collecting related background/ feedback papers from various departments for Top Management

- Preparation of ATR on action points for Annual conference of Foreign Offices held each year for Compliance & Risk Department

- Preparation of presentations for events like IBO/JIBO training, Conclaves/ Annual Conference/workshops, etc for compliance department

Miscellaneous

- Working in collaboration with IT-FO for creation/enhancement of various IT platforms such as Compliance Dashboard/ other reporting platforms for Foreign Offices

- Attending workshops / Video Conferences with Foreign Offices on Compliance, Risk & Audit issues and preparing minutes of the deliberations

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Profile Summary:

Employment Type : Full Time
Salary : Not Mentioned
Deadline : 13th Apr 2020

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