Manager/Senior Manager - Risk & Compliance - BFS/IT

Manager/Senior Manager - Risk & Compliance

JD : Risk & Compliance Analyst

Total Experience : 5+ years

Roles & Responsibilities :

- Good experience in Risk & Compliance management

- Experience in Risk Assessment

- Reputation risk

- Information security risk

- Anti-Money laundering

- Banking background preferred

- Third Party Risk

- Conducting Internal Audits and Compliance Reviews on periodic basis.

- Conducting Information Security awareness for employees through various modes.

- Perform Compliance checks on key processes for adherence to defined policies.

- Anti-money laundering/ KYC historical data maintenance and its requirements mandated by US regulators

Language expertise : Should be capable of business communication (written and Verbal) in Spanish/Italian/French/German.

Location : Gurgaon