COBM - GAC KYC - Manager
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Management
12d
Risk and Compliance -Officer
Booking Holdings —Bengaluru, Karnataka
- Full-time
- English
- Project management
- Bachelor's degree
Senior Director - Governance, Risk, & Compliance (GRC)
Unisys —Bengaluru, Karnataka
- Full-time
- Leadership
Risk & Compliance Officer(ESG)
Booking Holdings —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
12d
Risk Management Operational Risk, Officer
State Street —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Microsoft Office
- Master's degree
Governance Support Officer
Geekyants —Bengaluru, Karnataka
- Master's degree
- APIs
- Communication skills
Junior Information Security Analyst
Obopay —Bengaluru, Karnataka
- ₹3,00,000 - ₹5,00,000 a year
- Full-time
- Computer Science
- Analysis skills
- Bachelor's degree
Quick apply
Contingent Workforce Officer
SBM Offshore —Bengaluru, Karnataka
- English
- Master's degree
- Administrative experience
Chief Executive Officer (CEO)
Mentric Training and Consulting Private Limited —Hebbal, Bengaluru, Karnataka
- ₹1,00,000 - ₹25,00,000 a month
- Full-time
- Master's degree
- Bachelor's degree
- Business Administration
Quick apply
7d
Chief Risk Officer
AtSpeed Corp —Whitefield, Bengaluru, Karnataka
- ₹30,000 - ₹1,50,000 a month
- Full-time
- Finance
- Master's degree
- Bachelor's degree
- Paid time off
- Flexible schedule
Quick apply
Data Trust Data Governance Senior Manager
LSEG (London Stock Exchange Group) —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Master's degree
- Financial services
- Health insurance
IR officer / HR Generalist
Moog Inc. —Bengaluru, Karnataka
- Full-time
- MSW
- English
- Master's degree
CEO
Nsure Reliable power solution Pvt ltd —Bangalore City, Bengaluru, Karnataka
- ₹2,00,000 - ₹4,50,000 a month
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
12d
Director Fraud Risk - Credit Fraud
Standard Chartered —Bengaluru, Karnataka
- English
- Bachelor's degree
- Continuous improvement
- Health insurance
- Paid sick time
4d
Security and Compliance Lead – AI Agents (Healthcare)
100MS —Bengaluru, Karnataka
- ₹50,00,000 - ₹80,00,000 a year
- Rotational shift
- Hybrid work
- Azure
- HIPAA
- Master's degree
- Health insurance
Quick apply
Company Secretary and Governance Officer, Secretarial
CapFloat Financial Service Pvt Limited - S85 —Bengaluru, Karnataka
- Full-time
- English
- Bachelor's degree
- Banking
Data Scientist and ETL Developer, Analyst/Manager - Officer
State Street —Bengaluru, Karnataka
- Full-time
- Computer Science
- Bachelor's degree
- Travel
- Health insurance
Sr Credit Officer - Quality Assurance
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
5d
Lead - GRC
Awfis —Bengaluru, Karnataka
- Computer Science
- Master's degree
- Analysis skills
Quick apply
Risk Analytics and Reporting, Analyst/Manager - Officer
State Street —Bengaluru, Karnataka
- Full-time
- Computer Science
- SQL
- Bachelor's degree
- Health insurance

I want to receive the latest job alerts for governance officer in bangalore city bengaluru karnataka

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

governance officer jobs near bangalore city bengaluru karnataka

Diversity Inclusion Manager jobs in Bengaluru, Karnataka

Reporting Analyst jobs in Hyderabad, Telangana

Director Of Compliance jobs in Bengaluru, Karnataka

Senior Compliance Officer jobs in Bengaluru, Karnataka

Human Resources Generalist jobs in Bengaluru, Karnataka

ETL Developer jobs in Bengaluru, Karnataka

Compliance Officer jobs in Bengaluru, Karnataka

Senior Quality Assurance Analyst jobs in Bengaluru, Karnataka

Product Manager jobs in Ahmedabad, Gujarat

Manager, Warehouse jobs in Nashik, Maharashtra

Manager jobs in Haridwar, Uttarakhand

Production Manager, Apparel jobs in Jaipur, Rajasthan

Reporting Analyst jobs in Coimbatore, Tamil Nadu

Call Quality Analyst jobs in Noida, Uttar Pradesh

Reporting Analyst jobs in Kerala

Fresher,data Analyst jobs in Rajkot, Gujarat

Reporting Analyst jobs in Ahmedabad, Gujarat

Research Analyst jobs in Navi Mumbai, Maharashtra

Business Analyst jobs in Remote

Reporting Analyst jobs in Vadodara, Gujarat

COBM - GAC KYC - Manager

State Street -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
12 days ago

Qualifications

Microsoft Word
Microsoft Excel
Management
English
Master's degree
Administrative experience
Analysis skills
Supervising experience
Quality assurance
Presentation skills
Bachelor's degree
Customer relationship management
Computer networking
Financial services
Business Administration
MBA
Communication skills

Full job description

Who we are looking for

An organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. This leader should possess the ability to maintain maximum flexibility in allocating their staff towards evolving workloads as well as own key business initiatives driven by the overall priority of strengthening the bank’s AML Program. In the specific oversight of the QA Team, this leader will aim to minimize regulatory, monetary and reputational risk by ensuring accuracy and completeness of KYC records through the 4-eyed quality assurance process.

Why this role is important to us:

The team you will be joining is a part of State Street Bank Trust one of the biggest custodian in the world and in to the Global AML Center where we perform KYC reviews among other AML activities. The ideal candidate will lead a team responsible for the end to end onboarding and working closely with clients, Internal stake holders and vendors to ensure seamless onboarding, data governance and process optimization.

What you will be responsible for

As KYC Officer you will:

Drive KYC / QA Operations for New To Bank, Periodic Reviews, and Event Driven Reviews
Effectively manage stakeholder relationships to ensure communication of all money laundering risks, through Leadership and Operational Forums
Ensure KYC / QA processes are of highest quality to meet regulatory expectations and follow industry best practice
Ensure quality and skills of resources are appropriate to have a ‘best in class’ KYC / QA operational function
Engage, lead and influence BU stakeholders and their teams to better equip them to embed AML behaviors through BU/RM training
Oversee status reporting commentary for management / committees
Demonstrate commitment to AML risk excellence through the timely and accurate completion of the firm’s “know your customer” due diligence requirements, including for periodic / event driven reviews and in respect of expected v actual transaction activity review
Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime training deemed applicable to the role
Result-oriented with an ownership and accountability mindset
Drive pay for performance and culture of performance differentiation
Executive presence, managing with influence and effective communication across stakeholder groups both regionally and globally
Embed risk excellence culture across the teams
Encourage and drive a culture of change and ideation

What we value

These skills will help you succeed in this role

Demonstrated ability of managing a large and demanding team/program to tight deadlines in the face of constantly changing policy and procedures
Ability to work with multiple stakeholders across the 3 Levels of Defense
Excellent interpersonal, organizational, and administrative skills
Good Microsoft Excel and Word skills
Very good language skills in English
Evidence of strong communication & influencing skills - ability to clearly communicate complex issues to both senior / executive management and a team of junior specialists
Strong presentation skills including experience in face-to-face presentations to senior management
Problem solving ability
Ok with any shifts
Keen to work from office

Education & Preferred Qualifications

MBA or Graduate degree preferred
Minimum of 07-10 years relevant work experience with AML, KYC, internal control, compliance function within the financial services sector
Client-oriented, with significant experience in managing senior global stakeholders and Client Relationship managers
Self-directed, ability to multi-task and navigate competing priorities
Problem-solving and critical analysis experience, highly responsive and driven
Excellent collaboration, communication, presentation and networking skills
Ability to identify and present cross-sell opportunities & standardizations, excellent influencing skills
Innovative, intellectually curious, with a bias for action
Significant prior financial services industry experience preferred
Strong people management skills and prior experience in a supervisory capacity with responsibility for coaching and development of direct reports (expectation of Minimum 5+ years’ supervisory experience)

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

Discover more information on jobs at StateStreet.com/careers

Read our CEO Statement

Apply Now

Refine Your Search

governance officer jobs in bangalore city bengaluru karnataka

COBM - GAC KYC - Manager

Risk and Compliance -Officer

Senior Director - Governance, Risk, & Compliance (GRC)

Risk & Compliance Officer(ESG)

Risk Management Operational Risk, Officer

Governance Support Officer

Junior Information Security Analyst

Contingent Workforce Officer

Chief Executive Officer (CEO)

Chief Risk Officer

Data Trust Data Governance Senior Manager

IR officer / HR Generalist

CEO

Director Fraud Risk - Credit Fraud

Security and Compliance Lead – AI Agents (Healthcare)

Company Secretary and Governance Officer, Secretarial

Data Scientist and ETL Developer, Analyst/Manager - Officer

Sr Credit Officer - Quality Assurance

Lead - GRC

Risk Analytics and Reporting, Analyst/Manager - Officer

I want to receive the latest job alerts for governance officer in bangalore city bengaluru karnataka

Explore jobs in more locations

About State Street

Jobseeker tools

Employer Tools

Browse

Stay Connected