STATE BANK OF INDIA
ADVERTISEMENT No. CRPD/SCO/2019-20/16
Invites applications for the post of SENIOR SPECIAL EXECUTIVE (COMPLIANCE)
Post:SENIOR SPECIAL EXECUTIVE (COMPLIANCE)
Vacancies: 01
Age : 37 years
Qualification & Experience :Mandatory: Graduation in any discipline as 3 years full time course from a recognized Institute/ University. Certified Anti Money Laundering Specialists (CAMS)/ Certified Financial Crime Specialists (CFCS).
Preferred: MBA/ Post Graduation
Experience: Mandatory: Minimum 5 years post basic qualification experience in the field of Compliance as on 31.07.2019 in any Banking Institution with overseas presence.
Skills :Mandatory: The candidate should possess sound knowledge of banking operations. Sound understanding of the KYC-AML principles. Should be well versed in AML-CFT requirements at US, EU and Asia Pacific. Understanding of the various sanctions' regimes The candidate should be a team player having strong inter-personal skills. The candidate should possess innovative analytical skills. The candidate should be proficient in spreadsheet, sharepoint, presentation skills.
Selection Process: The selection will be based on shortlisting and interview.
Starting Date of Online Application & Fee Payment 15.10.2019
Closing Date of Online Application & Fee Payment 06.11.2019
Click here to apply Online
Click here for Official Notification
ADVERTISEMENT No. CRPD/SCO/2019-20/16
Invites applications for the post of SENIOR SPECIAL EXECUTIVE (COMPLIANCE)
Post:SENIOR SPECIAL EXECUTIVE (COMPLIANCE)
Vacancies: 01
Age : 37 years
Qualification & Experience :Mandatory: Graduation in any discipline as 3 years full time course from a recognized Institute/ University. Certified Anti Money Laundering Specialists (CAMS)/ Certified Financial Crime Specialists (CFCS).
Preferred: MBA/ Post Graduation
Experience: Mandatory: Minimum 5 years post basic qualification experience in the field of Compliance as on 31.07.2019 in any Banking Institution with overseas presence.
Skills :Mandatory: The candidate should possess sound knowledge of banking operations. Sound understanding of the KYC-AML principles. Should be well versed in AML-CFT requirements at US, EU and Asia Pacific. Understanding of the various sanctions' regimes The candidate should be a team player having strong inter-personal skills. The candidate should possess innovative analytical skills. The candidate should be proficient in spreadsheet, sharepoint, presentation skills.
Selection Process: The selection will be based on shortlisting and interview.
Starting Date of Online Application & Fee Payment 15.10.2019
Closing Date of Online Application & Fee Payment 06.11.2019
Click here to apply Online
Click here for Official Notification
