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Experience: 8-15 Years | Salary: 40,00,000-60,00,000 | Opening(s): 1 | Posted Date : 2025-01-03
Hiring For Leading MNC
Designation Head Quality Control KYC Whole Sale Banking
Job Description
  • Lead, manage and motivate a high performing team with a focus on high standards, quality, customer service, controls, execution and delivery
  • Performance management and ongoing training and development of the team
  • Act as a management point of contact in relation to all Client On-Boarding & Refresh Quality Control aspects.
  • Keep self and team abreast of developments in current trends and progress on money laundering, bribery and corruption and it prevention
  • Embed a strong control framework and embed a culture of proactive risk management
  • Inspire and drive high performance in individuals and the team, enabling each member to understand their role in team and organization success
Desired Profile
  • 12+ years’ experience in a financial institution (preferably in the Corporate/ Investment Banking domain), with 5 – 6 years in direct people management role
  • An exceptional leader with the ability to successfully build and manage teams and functions
  • Demonstrates gravitas with the ability to manage and influence at a senior executive level across both internal and external stakeholders and clients
  • Extensive experience within KYC, and a demonstrable strong knowledge of the AML/KYC environment preferably in the Corporate Banking and/or Investment Banking domain
  • Strong planning and operational management background, experience in managing large and diverse operational teams
IndustryTechnology Services
Functional Area Banking
Skills Quality Control, Client-on Boarding, Stakeholder Management
Education CA, MBA
Location Chennai
Contact HR
Call on +91-120-358-0000
Email jobs@globalhunt.in
Reference id 111128