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 roleDemonstrated 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 Education Preferred QualificationsMBA 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 What we do State Street is one of the largest custodian banks asset managers and asset intelligence companies in the world From technology to product innovation we re making our mark on the financial services industry For more than two centuries we ve been helping our clients safeguard and steward the investments of millions of people We provide investment servicing data analytics investment research trading and investment management to institutional clients Work Live and Grow We make all efforts to create a great work environment Our benefits packages are competitive and comprehensive Details vary by location but you may expect generous medical care insurance and savings plans among other perks You ll have access to adaptable Work Programs to help you match your needs And our wealth of development programs and educational support will help you reach your full potential 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

📌 Anti-money Laundering - Manager (Telangana)
🏢 State Street
📍 Telangana