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Job Overview

Category

OTHERS

Job Role

Compliance Analyst/Manager

Gender preferred

No Preferences

Functional Area

BFSI (Credit & Risk)

Career Level

Qualified Professional - Experienced

Work preferred

Work from Office

Experience

Min Experience

1 Years

Max Experience

3 Years

Qualification

Graduation

Any Graduation

Post Graduation

Any Post Graduation

Description

Responsibilities:-

  • Support the RCMs by conducting preliminary project compliance risk assessments using databases and internet searches to identify regional- and country-specific compliance issues and risks.
  • Assist the RCMs in providing project risk mitigating actions based on pre-designed options.
  • Work with RCMs to conduct compliance due diligence screenings on business associates and clients.
  • Support RCMs in managing necessary engagement and actions within the organization to support implementation of the compliance programme.
  • Support the RCMs in monitoring implementation of Compliance Policies, Procedures and controls in the respective region.
  • Provide data monitoring and auditing support for the Global Compliance programme centre.

Qualifications:- Bachelor’s / Master’s degree with 1-3 years of experience.

Skills

Due diligenceComplianceRisk ManagementRisk AnalysisCredit RiskCredit Control

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