Role/ Job Title :Regulatory Reporting Manager Function/ Department: Compliance Job Purpose: To review of KYC document of Foreign Banks on periodic basis as per RBI regulations regarding AML/CFT and KYC. Roles & Responsibilities: To conduct Customer Due Diligence and Entrance Due Diligence, Sanction checks in case Correspondent Bank is rendering or dealing in Virtual Currencies and Downstream relationship etc. To review FB's AML policies and KYC documents whether they are in line with US, UN, FATF's, Wolfsburg regulations and their local central bank's requirements To timely monitor Wolfsburg questionnaire on regular basis and propose the changes in case any changes requires. To understand, analyze, advice and implement sanctions compliance measures as prevailing global, regional, national and local sanctions programs and regulatory requirements. This will include Assisting in Policy/Framework/Process setting, periodic reviews of policy framework/process. Reviewing Business Proposals and providing sign off from sanctions compliance perspective Reviewing and approving on name screening alerts for business transaction processing Assisting in assessment of AML systems effectiveness and efficiency levels through periodic testing. Assess internal trends, external regulatory and law enforcement environments to make recommendation, understand risk areas and alter or add to current process. Any other assignment as assigned by Principal Officers office. Education Qualification: Graduation: Any Graduation Post-graduation: Any Post-graduation Experience: 5 - 10 years of relevant experience
