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Senior Consultant at NovoTree Minds Consulting Pvt Ltd
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Manager - Compliance Analytics - BFSI (4-8 yrs)
About Role :-
- To bring out insights through use of various analytical tools, for business & operations departments, for them to take proactive action to mitigate compliance risks and also help compliance testing team to find out potential non-compliance in any area, through data analysis,
- As close as possible, to real time and to build MIS to evaluate the effectiveness of internal controls, & compliance to policies, procedures, and processes designed to meet regulatory requirements and/or internal standards. To hep in designing insightful dashboards for senior management.
Responsibilities :
- Provide critical inputs to businesses, operations & senior management to proactively mitigate compliance risks through use of analytics & analysis of submissions being made to the regulators, on a regular basis.
- Sharpening AML negative lists to drive sharper hit rate & mitigate high rate of false positive dropouts during CASA onboardings
- Continuous enhancement of Dynamic Risk rting (DRR) framework for outliers, false positives & LEA initiated actions and automating its adption
- Dashboard automation
- Enabling data driven concurrent compliance testing
- Automation of frequent adhoc & periodic reports e.g. remittances, transaction monitoring, CA outliers, Crypto reports, STR/CTR report, etc.
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