Deputy Manager- Risk & Compliance

Introduction
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.

Your Role and Responsibilities
As a Lead – Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.
Responsibilities

• You will be a seasoned Subject Matter Expert working in the production or QC function managing a team of 10-15 Analysts
• You will identify comprehensive target set of compliance data for users across teams
• Review reports to identify trends and key risk areas

Required Technical and Professional Expertise

• Graduate with 6-7 years of experience in Know your customer, Customer due diligence, Customer identification program and Enhanced due diligence
• Experience in New Client Onboarding, New Account Documentation, Business Formation Documentation, Legal Entity Structures
• Ability to follow cash flows and understanding money laundering and terrorist financing issues
• Strong narrative writing skills

Preferred Technical and Professional Expertise

• Team management experience with ability to understand and execute business controls.
• 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.
• Expertise in Project Management tools and techniques.