Executive –str Reporting (grc)
Year Gurugram, Haryana, India
Job Description
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You are as unique as your background, experience and point of view. Here, you\xe2\x80\x99ll be encouraged, empowered and challenged to be your best self. You\'ll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you\'ll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world. : Accountability SLFs\xe2\x80\x99 Risk Management framework sets out the over-arching framework for the management of risk across the enterprise. \xe2\x80\x9cExecutive- STR Reporting (GRC)\xe2\x80\x9d is a key role for Sun Life, as they will manage and support the Canada Compliance team in the AML/ ATF Compliance Program, including reporting of Suspicious Transaction report submitted to FINTRAC, AML/ ATF alert reviews, etc. This role will have accountability to complete the following -
- Gather the transactional data to identify suspicious activities and prepare comprehensive Suspicious Transaction Reporting (STR) in accordance with regulatory requirements and internal policies.
- Apply high standards of analysis, accuracy and quality to daily AML/ATF alert reviews and suspicious transaction for Suspicious Transaction Report (STR) submission to FINTRAC.
- Collaborate with business partners to identify changes to the STR reporting and making amends to internal process.
- Support the Canada Compliance team in investigation of unusual transactions and make updates to subsequent regulatory filing, as required.
- Actively participate in various AML/ATF compliance projects and initiatives.
- Contribute to the maintenance of the Sun Life Canada AML/ATF Program Policies and STR Procedures.
- Maintain up-to-date knowledge of AML/ATF regulatory requirements to provide guidance to business partners regarding related processes and procedures.
- Identify and articulate continuous improvement opportunities to enhance effectiveness and efficiency around the STR reporting.
- A minimum of 2 years of experience in regulatory compliance, risk, audit, or related finance role with a focus on AML/ATF compliance in the financial services industry.
- University degree or equivalent education.
- Interest in regulatory compliance, specifically AML/ATF legislation and regulation.
- Strong verbal and written communication, interpersonal and teamwork skills.
- Strong analytical skills.
- High degree of accuracy and attention to detail.
- Ability to prioritize workload based on risk and associated deadlines.
- Highly motivated self-starter with the ability to effectively take ownership of a task/project.
- and deliver results in a timely manner while working independently with minimum supervision.
- Proficient knowledge of Microsoft Office (Word, Excel, PowerPoint) and Internet/Web opensource intelligence research skills
- Proven relationship management skills including a demonstrated ability to deal effectively with staff of all levels including senior functional Leaders
- Perform the task to consistently deliver on time and operate in a deadline-focused environment
- Experience in managing change in a cross-functional environment and operate effectively under pressure
- Strong written and verbal communication skills, with strong presentation skills
- Experience working in a client-facing, matrix, project-based assignments
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Job Detail
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Job IdJD3334368
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationGurugram, Haryana, India
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EducationNot mentioned
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ExperienceYear