Delivery Operations Team Lead

Delivery Operations Team Lead

Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent. Looking for someone with AML and Fraud mgmt experience. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules. Strong coping, emotional resilience, and stress-management skills• Excellent comprehension and communication• Ability to perform duties objectively, devoid of inherent biases or personal beliefs, in the best interest of client policies• Strong attention to detail• Comfort synthesizing and analyzing information from multiple streams• Strong critical thinking and decision-making skillsLooking for someone with KYC experience along with ECDD/OCDD knowledge Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. Ability to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and maintaining a proactive approach to mitigate the risk of engaging with sanctioned entities.

Ability to understand Complex Regulatory and Compliance requirements within the retail banking space. • Transaction Monitoring experience and good knowledge of financial crime compliance within the global banking sector • Analytically sound to guide the analysts to take decisions on whether an alert should be escalated for further investigation or close if further review is not warranted. • Sound knowledge required in Banking Laws and requirements like BSA/AML/KYC • Ability to understand Complex legal entities and transactions between similar counterparties and be able to judge whether the transaction is suspicious. • Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation • Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc. • Knowledge of regulations like banking secrecy act, USA Patriot Act, OFAC regulations, FinCEN (financial crimes enforcement network) etc. Knowledge of sanctions, SARs (suspicious activity reports), CTRs (currency transaction reports) etc. • Knowledge of high-risk countries, businesses, PEPs (politically exposed persons) etc. • Advanced Proficiency required in English Language to create disposition narratives. • Perform assignments/deals/tasks of high complexity and resolving queries. • Basic domain knowledge about US Bank Regulatory challenges in transaction monitoring & subsequent risk management

Roles and Responsibilities: •In this role you are required to do analysis and solving of moderately complex problems • May create new solutions, leveraging and, where needed, adapting existing methods and procedures • The person would require understanding of the strategic direction set by senior management as it relates to team goals • Primary upward interaction is with direct supervisor • May interact with peers and/or management levels at a client and/or within Accenture • Guidance would be provided when determining methods and procedures on new assignments • Decisions made by you will often impact the team in which they reside • Individual would manage small teams and/or work efforts (if in an individual contributor role) at a client or within Accenture • Please note that this role may require you to work in rotational shifts