Senior Recruiter at Nityo Infotech Ltd.
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Manager/Senior Manager - Risk & Compliance - BFS/IT (5-10 yrs)
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