Manager - BMO
- Genpact India
- 6 to 9 Yrs
- Bengaluru
- 3 years ago
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Job Description
*With a startup spirit and 80,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently, and are results-oriented enough to reinvent it. Come, transform with us.
Inviting applications for the role of Manager, BMO
In this role, the shortlisted candidate will be responsible to conducting AML checks for a global bank which includes but is not limited to conducting assessment of all alerts, investigations, reviews as per policy
The candidate will have to be responsible for:- Review and analyze alerts and cases generated for Transaction Monitoring
- Research market-moving events and create market color, conduct an analysis of the trading in the context of this market color, develop and support a recommendation
- Investigate potential issues flagged by the L1 Alert team, Liaise with the MLRO, BU for information
- Coordinate with the Anti-Money Laundering Group globally on trading-related investigations and potential escalations
- Pursue ad-hoc projects related to trading around market-moving news events such as merger & acquisition announcements, offerings, corporate accounting scandals, etc.
- Participate and potentially lead working groups that focus on enhancing controls/quality of the TM program
- Close Interaction with Customer/business as an SME in area of AML / Compliance
- Adherence to the critical metrics and business SLA s is mandatory
- Responsible for preparing and reporting out their own SLA s.
Minimum qualifications
- University graduate in any field
- Min. years of Transaction Monitoring experience
- Sound business communication (in English) verbal and written
- CAMS certified will be preferred
- Advanced MS Excel and PowerPoint skills (Pivot tables, VLookup, experience with large data sets, proficient in data manipulation and presentation.)
- Proficiency with Bloomberg, Reuters and other market data tools and aptitude for research
- Interest in capital markets, current events, and financial news
- Ability to identify and explain basic trading strategies
- Experience/working knowledge of fixed-income securities, equity options, and other derivatives such as CDSs and CFDs
- Strong communication skills, comfortable developing a recommendation and supporting it by presenting and explaining analysis
- Team player with great attitude and work ethic
- Ability to multi-task on several different assignments/projects
- Interest in working on a global team dealing with global businesses
- Experience on tools like World Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
- Exposure to AML with Institutional clients / Investment Banking and products
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to building a multifaceted work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.
,Employement Category:
Employement Type: Full timeIndustry: IT - Software
Role Category: Finance / Accounts / Tax
Functional Area: Not Applicable
Role/Responsibilies: Manager - BMO
Contact Details:
Company: Genpact IndiaLocation(s): Bengaluru
Genpact India
Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and ...
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