129+ Applicants
Posted: 1 week ago
0-1 years
India
work from office
Posted: 1 week ago
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Applicants: 129+
Job Description
About Company
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Job Description
Key Result Areas
Supporting Actions
Risk Ownership & Categorization
Supporting Actions
Risk Ownership & Categorization
- Own endtoend risk assessment for assigned scope
- Ensure accurate customer/merchant risk categorization (Low / Medium / High)
- Review and approve highrisk cases and escalations
- Assess risks related to new products, partnerships, and business models
- Identify suspicious activities requiring STR/SAR filing
- Review and approve STR narratives prepared by team members
- Ensure timely filing of STRs with FIUIND within regulatory timelines
- Maintain complete documentation and audit trail for STR decisions
- Implement AML and enterprise risk governance policies
- Ensure adherence to RBI, PMLA, and applicable regulatory guidelines
- Review and update SOPs, control frameworks, and risk assessment methodologies
- Provide inputs to governance forums and risk committees
- Support internal audits, external audits, and regulatory inspections
- Respond to regulatory queries and riskrelated clarifications
- Track and ensure timely closure of audit and compliance observations
- Maintain documentation in line with regulatory standards
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- Prepare and review periodic risk MIS and dashboards
- Track trends related to highrisk categories, STRs, and KRIs
- Provide insights and recommendations to senior management
- Partner with business, operations, and compliance teams
- Provide clear and reasoned risk opinions to support decisionmaking
- Balance regulatory compliance with business objectives
- Identify process gaps, inefficiencies, and recurring risk themes
- Recommend automation, rule enhancements, and control improvements
- Support UAT and implementation of risk and AML system changes
Skills
AuditAudit TrailAuditsExternal AuditsGovernanceInternal AuditsProcess ImprovementReportingSopsIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Aditya Birla Capital Digital Limited is the digital arm of Aditya Birla Capital, focused on building a comprehensive digital platform/app to offer various financial services and solutions to customers.
Important dates & deadlines?
Application Deadline
06 Nov 26, 02:10 PM IST
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