Department : Digital Solutions Business : Digital Solutions Location : Mumbai Position reporting to : Deputy Vice President, Digital Solutions Job Purpose : - This role is responsible for developing, validating and deploying the Statistical Models and Scorecards using statistical tools in Compliance and Risk Key Responsibilities : Functional Responsibilities : - Design, Create, Maintain and improve systems and processes that will enable the compliance team to safeguard the business from risk of non-compliance with the relevant guidelines with emphasis on Analytical solutions. - Identify potential regulatory obligations, reduce the time and cost of compliance, create dashboards for monitoring and remedial action. - Develop new algorithms/predictive models, analytics solutions for risk assessment, monitoring and optimizations - Identify potential regulatory obligations, reduce the time and cost of compliance, create dashboards for monitoring and remedial action - Responsible for maintenance of delivery of analytical solutions around compliance and risk. - Work closely with stakeholder teams to ensure data classification and definitions of critical KPIs are understood and accurately captured Job Requirements : Qualifications : Quantitative background (Maths, Stats, Finance etc.) Experience : - 2 to 4 years working experience in compliance in the BFSI space - Database and programming skills in SQL, Python - 2-4 years of experience of using analytics to solve regulatory and compliance problems - Experience in development of risk management models, in fraud, AML or financial trade compliance areas Functional Competencies : - Knowledge and experience of the technologies and processes used for regulatory KYC/AML requirements - Experience in banking, finance or law in control/risk or Compliance (AML/KYC) function Behavioral Competencies : - Able to collaborate actively with others in a cross functional team and develop contextual analysis around data - Strong research skills - Excellent communication skills - Ability to work in a dynamic environment with fast changing needs and demand for agility in development - Ability to handle multiple tasks

Mumbai

Edelweiss Financial Services - Compliance Analytics Role - Digital Solutions 

Job Description for Edelweiss Financial Services - Compliance Analytics Role - Digital Solutions  in Edelweiss Finance in  Mumbai for (2-4) years of experience. Apply Now!