Risk And Compliance Analyst (BFSI)

Department Icon BFSI (Credit & Risk)
Posted: 1 year ago
1-2 years
Kolkata
BFSI (Credit & Risk)
Work From Home
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Job Description

What role you will play in team:You will support the team in maintaining a robust risk and compliance framework, ensuring adherence to regulatory guidelines and internal policies across BFSI operations.

What you will do:Conduct risk assessments, develop compliance procedures, and monitor regulatory changes to ensure continuous compliance for all banking products and services.

Key responsibility:

  • Conduct regular risk assessments, identifying potential risks and vulnerabilities.
  • Develop and implement compliance procedures and controls.
  • Monitor regulatory changes and ensure adherence to all applicable laws and regulations.
  • Prepare reports summarizing risk assessments and compliance findings.
  • Collaborate with other departments to ensure consistent compliance across all operations.
  • Assist in the development of training materials on risk and compliance.

Required Qualification and Skills:

  • Bachelor's degree in Finance, Law, or a related field.
  • 1-2 years of experience in risk management or compliance in the BFSI sector.
  • Strong understanding of regulatory requirements and compliance principles.
  • Excellent analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Knowledge of Indian banking regulations.

Benefits Included:

  • Competitive salary and benefits package.
  • Opportunities for professional development and career growth within a global organization.
  • A collaborative and supportive work environment.
  • Contribute to a strong risk and compliance culture.
  • Work with a team committed to ethical conduct.

A Day in the Life:A typical day may involve reviewing regulatory updates, conducting risk assessments, developing compliance procedures, and preparing reports. Collaboration with other teams is essential to maintain a strong compliance framework.

Skills

Risk ManagementComplianceRegulatory ComplianceBFSIData AnalysisRisk Assessment

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About Company

Wells Fargo & Company is an American multinational financial services company headquartered in San Francisco, California. It is one of the largest banks in the United States.

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