Mumbai Maharashtra Team lead kyc Jobs – 103 Open Jobs Today

Delivery Operations Associate Manager
Accenture —Mumbai, Maharashtra
- Full-time
- Leadership
2d
Manager II, Operations
Kroll —Mumbai, Maharashtra
- Full-time
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- Microsoft Office
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Vice President MNC Banking
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Finance
- Business development
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11d
City Head - Employee Banking
Standard Chartered —Mumbai, Maharashtra
- Management
- Master's degree
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- Paid sick time
2d
EXIM Manager
E-Rising (india) pvt ltd —Mahape, Maharashtra
- ₹6,00,000 - ₹9,60,000 a year
- Full-time
- Microsoft Excel
- Oracle
- Master's degree
Quick apply
IN_Senior Associate_Business Analyst_FS Tech_Advisory_Mumbai
PwC —Shivaji Park, Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Master's degree
- Bachelor's degree
Business Analyst - Director - Change, Analytics and Strategy
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- SQL
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Senior Manager Operations
ShopSe Digital Finance —Mumbai, Maharashtra
- Master's degree
- Continuous improvement
- Leadership
Quick apply
AVP - KYC Operations Artificial Intelligence (AI) Lead
Citi —Mumbai, Maharashtra
- Full-time
- SQL
- Bachelor's degree
- Agile
Portfolio Manager
New Berry Capitals Private Limited —Mumbai, Maharashtra
- From ₹55,000 a month
- Full-time
- Sales
- Finance
- Master's degree
Quick apply
Head of Master Reference Data Operations MD (C16)
Citi —Mumbai, Maharashtra
- B.Sc
- Master's degree
- Bachelor's degree
Client Service Analyst
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- English
- Supervising experience
- AI
- Health insurance
RM Director - Affluent Banking
Standard Chartered —Mumbai, Maharashtra
- Management
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
PBE Support
Barclays —Mumbai, Maharashtra
- English
- Databases
- Analysis skills
Senior Manager- Legal & Compliance
Kodo Technologies —Mumbai, Maharashtra
- Full-time
- Leadership
RSK-Operational Risk Group
Nomura —Mumbai, Maharashtra
- Master's degree
- Presentation skills
- Bachelor's degree
Corporate Banking Manager
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Finance
- Business development
- Computer networking
11d
Sr. Analyst - Process Analytics - S&M 4A
Genpact India Pvt. Ltd. —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Master's degree
Quick apply
Analyst, Specialist Business Development Treasures, Consumer Banking Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Head / General Manager – Customs Clearance
GloboTrans ProLogistix Private Limited —Mumbai District, Maharashtra
- Full-time
- English
- Analysis skills
- Bachelor's degree
- Health insurance
- Life insurance
Quick apply
2d

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Delivery Operations Associate Manager

Accenture -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
2 days ago

Qualifications

Operational risk management
Regulatory reporting
Information security
Quality assurance
Risk management
Leadership

Full job description

Skill required: Capital Markets Services - Regulatory Compliance Reporting
Designation: Delivery Operations Associate Manager
Qualifications:Any Graduation
Years of Experience:10 to 14 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? • ATOM leverages deep capital markets knowledge, technology and alliances to offer front-to-back office capabilities including trading platforms, transaction processing, regulatory reporting, KYC, AML and data management. To retain its industry position, ATOM is strengthening its Risk and Compliance team with an Industry and Risk professional to minimize risk and develop its Risk Management capability. • Looking for someone with capital market experience • Ensure Operational Risk is managed effectively for the deal and Project is compliant with Accenture and the client s applicable policies • Responsibility for Risk and Compliance (RnC) for Project deals • Responsibility for managing clients stakeholders and governance meetings in all aspects of RnC • Assess and manage deals Operational Risk • Coordinate with R&C functional teams to ensure all aspects of RnC framework are delivered for the deal or client . • Includes designing reporting frameworks, developing regulatory reporting tooling (EUCs, etc. • and reporting assurance frameworks. • Responsible for compliance to client contract and Accenture requirements • Conduct and supervise reviews to assess the service delivery control environment
What are we looking for? • Primary skill - Regulatory Compliance Reporting • Risk and Regulatory Compliance Assurance • Quality Assurance (QA) • Information Security
Roles and Responsibilities: • Monitor and provide assurance that the identified findings and actions are tracked to closure and report to leadership thereon. • Facilitate sharing of learning from matters requiring interventions such as incidents initiate process improvements and updates to policies and standards. • Incident management for ATOM ensuring the framework for incident reporting and preventing is in place as defined by the client detailed incident reports root cause corrective and preventive actions implemented and reported to the client and Sr Accenture management as required • Change enablement participate in the building implementation of a new ATOM RnC platform • Liaise with other Accenture functions including Internal Audit Global Asset Protection CIRT Information Security and Risk and Quality Management Quality Assurance Legal Contract Management Policy teams delivery centres sales teams and Accenture clients to ensure the risk management process is efficient and effective. • Ensure the deals Business Continuity plans are up to date relevant and tested timely. • Ensure client is kept informed and approve BCM plans and tests. • Enable business to effectively react to crisis and coordinating recovery efforts to get back to BAU (Before during and after a disruption event act as the coordinator for continuity efforts) • Collaborate with the all members of the central BCM team to ensure objectives of the function are delivered. • Cost effective recovery strategy and identify recovery gaps if any and highlight the same • Proven management skills ability to work effectively with others • Proven leadership skills able to lead and motivate others • Good programproject management skills • Proven experience in capital markets domain Fixed IncomeBondsEquity Settlements and Asset Servicing or in Wealth Asset Management functions • Proven experience in Operational Risk Management

Any Graduation

Apply Now

Refine Your Search

team lead kyc jobs in mumbai maharashtra

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